MINWA INTERNATIONAL HOLDINGS LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BERMUDA
- Country
- BM
- Incorporated
- 1989-12-11
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82001049
Relationships
- [Directorship, incoming] president of Lau - Lau Sheng
- [Directorship, incoming] president of Lau - Hak Wah
- [Directorship, incoming] treasurer of Lau - Show Ming
- [Directorship, incoming] treasurer of Lau - Hak Wah
- [Directorship, incoming] secretary of Bean - Dana S
- [Directorship, incoming] vice-president of Lau - Lau Sheng
- [Directorship, incoming] vice-president of Lau - Lau Sheng
- [Directorship, incoming] vice-president of Lau - Hak Wah
- [Directorship, incoming] secretary of Lau - Suzanna Shuk Mei
- [Directorship, incoming] secretary of Dowling - Sally Ann
- [Directorship, incoming] director of Lau - Chi Fung
- [Directorship, incoming] director of Lau - Stevenson Sze Wai
- [Directorship, incoming] secretary of Steede - Sheena A
- [Directorship, incoming] director of Lau - Suzanna Shuk Mei
- [Directorship, incoming] auditor Alex Wu & Co.
- [Directorship, incoming] secretary of Wai - Fredericka
- [Directorship, incoming] secretary of Lau - Show Ming
- [Directorship, incoming] director of Lau - Show Ming
- [Directorship, incoming] director of Lau - Lau Sheng
- [Directorship, incoming] director of Lau - Hak Wah
- [Directorship, incoming] director of Collis - Judith
- [Directorship, incoming] director of Amissah - M Tonesan
- [Directorship, incoming] auditor Au Young, Tse & Wu
- [Directorship, incoming] director of Lau - Pam Wei Ping
- [Ownership, incoming] shareholder of Lau - Show Ming
- [Ownership, incoming] shareholder of Lau - Lau Sheng
- [Ownership, incoming] shareholder of Lau - Pam Wei Ping
- [Ownership, incoming] shareholder of Lau - Suzanna Shuk Mei
- [Ownership, incoming] shareholder of Lau - Hak Wah
- [Ownership, incoming] shareholder of Lau - Kevin Wang Kung