Entity:

CONFEDERATED ASSETS GROUP LIMITED

Registered in:

British Virgin Islands
Linked countries:

British Virgin Islands
Search in:

Provider data is current through 2017

Incorporated:

27-FEB-1997

Status:

Active

Connections:

Officer (9)

	Role	From	To	Data From
KWOK TUNG, TONY NG	Ultimate beneficial owner	-	-	Pandora Papers
KWOK TAI NG	Ultimate beneficial owner	-	-	Pandora Papers
PUI KUI TO	Ultimate beneficial owner	-	-	Pandora Papers
WOON CHI NG	Ultimate beneficial owner	-	-	Pandora Papers
KWOK PIU NG	Ultimate beneficial owner	-	-	Pandora Papers
KWOK CHING NG	Ultimate beneficial owner	-	-	Pandora Papers
KAY CHEE NG	Ultimate beneficial owner	-	-	Pandora Papers
OI CHE NG	Ultimate beneficial owner	-	-	Pandora Papers
YIU CHI, ELEANOR NG	Ultimate beneficial owner	-	-	Pandora Papers

Address (10)

	Data From
COMMENCE CHAMBERS, P.O. BOX 2244, ROAD TOWN, BRITISH VIRGIN ISLANDS	Pandora Papers
COMMENCE CHAMBERS, P.O. BOX 2239, ROAD TOWN, BRITISH VIRGIN ISLANDS	Pandora Papers
COMMENCE CHAMBERS, P.O. BOX 2240, ROAD TOWN, BRITISH VIRGIN ISLANDS	Pandora Papers
COMMENCE CHAMBERS, P.O. BOX 2243, ROAD TOWN, BRITISH VIRGIN ISLANDS	Pandora Papers
COMMENCE CHAMBERS, P.O. BOX 2241, ROAD TOWN, BRITISH VIRGIN ISLANDS	Pandora Papers
COMMENCE CHAMBERS, P.O. BOX 2236, ROAD TOWN, BRITISH VIRGIN ISLANDS	Pandora Papers
COMMENCE CHAMBERS, P.O. BOX 2237, ROAD TOWN, BRITISH VIRGIN ISLANDS	Pandora Papers
COMMENCE CHAMBERS, P.O. BOX 2238, ROAD TOWN, BRITISH VIRGIN ISLANDS	Pandora Papers
COMMENCE CHAMBERS, P.O. BOX 2242, ROAD TOWN, BRITISH VIRGIN ISLANDS	Pandora Papers
COMMENCE CHAMBERS, P.O. BOX 2208, ROAD TOWN, BRITISH VIRGIN ISLANDS	Pandora Papers

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Pandora Papers

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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