Officer:
Wong Hing Kau
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KIME HAIR COSMETICS (US) LIMITED | Director | 2001-05-29 | - | 29-MAY-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CN838.com Limited | Director | 2000-02-11 | - | 08-NOV-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CNEXHIBIT.COM LIMITED | Shareholder | - | - | 27-OCT-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| DRAGON STAR DEVELOPMENT LIMITED | Director | 2003-04-10 | - | 03-JAN-2003 | British Virgin Islands | Active | Offshore Leaks |
| DRAGON STAR DEVELOPMENT LIMITED | Shareholder | 2003-04-11 | - | 03-JAN-2003 | British Virgin Islands | Active | Offshore Leaks |
| HI.T LABORATORIES (USA) INC. | Director | 2001-11-19 | - | 19-NOV-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HI.T LABORATORIES (USA) INC. | Shareholder | - | - | 19-NOV-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| COOL COSMETICS (ITALY) INC. | Director | 2001-11-19 | - | 19-NOV-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| COOL COSMETICS (ITALY) INC. | Shareholder | - | - | 19-NOV-2001 | 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.