Officer:
Kwan Wong Tan & Fong, Hong Kong
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Xinle International Holdings Limited | Auditor | 16-JAN-1997 | 05-JUL-2000 | 28-OCT-1993 | Bermuda | - | Paradise Papers |
| Hopeway Overseas Finance Limited | Auditor | 31-DEC-1996 | - | 05-FEB-1991 | Bermuda | - | Paradise Papers |
| Tai Shan Properties Limited | Auditor | 31-DEC-1996 | - | 10-JAN-1994 | Bermuda | - | Paradise Papers |
| Kalex International Limited | Auditor | 28-NOV-1997 | 30-DEC-1999 | 24-OCT-1995 | Bermuda | - | Paradise Papers |
| Orient Power Holdings Limited | Auditor | 28-JUN-1996 | 23-JUN-1997 | 31-JUL-1991 | Bermuda | - | Paradise Papers |
| CHINA STAR ENTERTAINMENT LIMITED | Auditor | 25-SEP-1997 | 13-MAY-1999 | 10-AUG-1992 | Bermuda | - | Paradise Papers |
| CHINA ENTERTAINMENT AND LAND INVESTMENTS HOLDINGS LIMITED | Auditor | 28-MAY-1996 | 18-JUN-1998 | 05-JUN-1989 | Bermuda | - | Paradise Papers |
| PACIFIC ASIA GLOBAL HOLDINGS LIMITED | Auditor | 05-MAR-1997 | 31-MAR-1998 | 14-NOV-1994 | Bermuda | - | Paradise Papers |
| GREAT EAGLE HOLDINGS LIMITED | Auditor | 19-MAR-1997 | 07-SEP-2001 | 28-JUL-1989 | Bermuda | - | Paradise Papers |
| GREAT ASIA INDUSTRIAL DEVELOPMENT CO. LTD. | Auditor | 18-DEC-1996 | 28-DEC-2000 | 22-SEP-1993 | Bermuda | - | Paradise Papers |
| EVERGO INTERNATIONAL HOLDINGS COMPANY LIMITED | Auditor | 13-FEB-1996 | 15-NOV-2006 | 25-APR-1989 | Bermuda | - | Paradise Papers |
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.