Entity:
SINOWAY INTERNATIONAL TRADE CO., LTD.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SHAO HU WEI | Shareholder | 12-JAN-2006 | - | Panama Papers |
| ZHANG CHUN QING | Shareholder | 12-JAN-2006 | - | Panama Papers |
| ZHANG CHUN HUA | Shareholder | 12-JAN-2006 | - | Panama Papers |
| SUSAN MARY SMITH | Shareholder | 01-JUN-2008 | - | Panama Papers |
| MOSSFON SUBSCRIBERS LTD. | Shareholder | 12-JAN-2006 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ORION HOUSE SERVICES (HK) LIMITED | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.