Entity:
TWC (Cayman Islands) Limited
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Citiwin International Limited | Shareholder | 2003-04-30 | - | Offshore Leaks |
| Tang Siu Chuen, Johnny | Director | 2003-04-30 | - | Offshore Leaks |
| Tang Bic Yuk, Sannie | Director | 2003-04-30 | - | Offshore Leaks |
| Chapel Nominees Ltd. | Shareholder | 2003-04-30 | - | Offshore Leaks |
| Brott Limited | Director | 2003-04-30 | 2003-04-30 | Offshore Leaks |
| Camber Limited | Assistant secretary | 2003-04-30 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Akin Professionals Limited | - | Offshore Leaks |
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.