Officer:
Li Kwong Wing
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TAI FOOK TRADER LIMITED | Shareholder | 2003-04-01 | - | 01-APR-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TAI FOOK TRADER LIMITED | Director | 2003-04-01 | - | 01-APR-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SOLID GOLD FINANCE LIMITED | Shareholder | 2003-04-01 | - | 01-APR-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SOLID GOLD FINANCE LIMITED | Director | 2003-04-01 | - | 01-APR-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GOLDMANY FINANCE LIMITED | Director | 2000-10-11 | 2004-02-12 | 10-JUL-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GOLDMANY FINANCE LIMITED | Shareholder | - | - | 10-JUL-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ABLE FINANCE GROUP LIMITED | Director | 2000-10-11 | 2004-02-12 | 05-APR-2000 | British Virgin Islands | Active | Offshore Leaks |
| ABLE FINANCE GROUP LIMITED | Shareholder | - | - | 05-APR-2000 | British Virgin Islands | Active | 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.