Officer:
Richard WONG Che Keung
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RKR PHARMACEUTICAL INC. | Director | - | - | 01-NOV-1993 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Cathay International Investment (Beijing Food Processing) Limited | Director | 1992-12-04 | - | 04-DEC-1992 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Cathay International Management Services Limited | Director | 1993-06-08 | 1994-01-27 | 04-DEC-1992 | Cook Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| Cathay International Bank | Director | 1992-08-11 | 1994-01-27 | 11-AUG-1992 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Cathay International United Investments Limited | Director | 1992-08-11 | 1994-01-27 | 09-JUN-1992 | Cook Islands | Active | Offshore Leaks |
| CAVE HOLDINGS LIMITED | Shareholder | - | - | 01-NOV-1993 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CAVE HOLDINGS LIMITED | Director | 1993-11-12 | - | 01-NOV-1993 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Address (1)
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.