Officer:
LI Kim Kwong
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BANANA LEAF OVERSEAS PURCHASE LIMITED | Director | 1997-11-01 | - | 12-MAY-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BANANA LEAF OVERSEAS PURCHASE LIMITED | Shareholder | - | - | 12-MAY-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BANANA LEAF HOLDINGS LIMITED | Director | 2001-05-03 | - | 10-MAR-1995 | British Virgin Islands | Active | Offshore Leaks |
| BANANA LEAF HOLDINGS LIMITED | Shareholder | - | - | 10-MAR-1995 | British Virgin Islands | Active | 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.