Entity:
C. KUO HOLDINGS LIMITED
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bearer | Shareholder | 1998-04-14 | - | Offshore Leaks |
| Chin Paoli Co., Limited | Director | 2004-01-26 | - | Offshore Leaks |
| Polygrace Resources Limited | Secretary | 2002-09-10 | - | Offshore Leaks |
| ABN AMRO Trust Company (Asia) Limited | Shareholder | 1999-09-03 | - | Offshore Leaks |
| Adcor (Hong Kong) Limited | Secretary | 1999-09-03 | 2002-09-10 | Offshore Leaks |
| Commondale Limited | Director | 1999-09-03 | 2002-09-10 | Offshore Leaks |
| Peter Tan | Director | 1998-04-14 | 1999-09-03 | Offshore Leaks |
| Lin Hsiang Mei | Secretary | 1998-04-14 | 1999-09-03 | Offshore Leaks |
| Chen Chuan Huang | Shareholder | 2000-09-03 | - | Offshore Leaks |
| Hong Kong Christian Ploughmas Fellowship Limited | Director | 2002-09-10 | 2004-01-26 | Offshore Leaks |
| Hong Kong Christian Ploughmas Fellowship Limited | Shareholder | 2002-06-26 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Pang, Hon & Partners | - | Offshore Leaks |
| Portcullis TrustNet (BVI) 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.