Officer:
WONG LEUNG, KIT WAH ANNIE
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WINNER FAME DEVELOPMENT LIMITED | Shareholder | 18-NOV-1998 | - | 02-JAN-1998 | British Virgin Islands | Active | Panama Papers |
| TOP KIND INVESTMENT LTD. | Shareholder | 23-NOV-1998 | - | 28-JUL-1998 | British Virgin Islands | Active | Panama Papers |
| RICH MIND MANAGEMENT LTD. | Shareholder | 11-OCT-1999 | - | 10-MAY-1999 | British Virgin Islands | Active | Panama Papers |
| UNITED BUSINESS HOLDINGS LTD. | Shareholder | 22-SEP-1999 | - | 03-SEP-1999 | British Virgin Islands | Active | Panama Papers |
| MAGIC POINT INVESTMENTS LTD. | Shareholder | 19-AUG-1999 | - | 13-JUL-1999 | British Virgin Islands | Active | Panama Papers |
| QUINTA INVESTMENTS LTD. | Shareholder | 03-DEC-2003 | - | 28-MAR-2000 | British Virgin Islands | Active | Panama Papers |
| QUINTA INVESTMENTS LTD. | Shareholder | 15-MAY-2000 | - | 28-MAR-2000 | British Virgin Islands | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| WONG LELUNG, KIT WAH ANNIE | Similar name and address as | - | - | Panama Papers |
| WONG LEUNG KIT WAH ANNIE | Similar name and address as | - | - | Panama Papers |
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.