Officer:
Chung Kin Kwok
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TRIUMPH YEAR HOLDINGS LIMITED | Director | 2005-08-08 | - | 11-JUL-2005 | British Virgin Islands | Active | Offshore Leaks |
| TRIUMPH YEAR HOLDINGS LIMITED | Shareholder | 2005-08-08 | - | 11-JUL-2005 | British Virgin Islands | Active | Offshore Leaks |
| WEALTH CREATE INTERNATIONAL LIMITED | Director | 2000-05-12 | - | 03-APR-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
| WEALTH CREATE INTERNATIONAL LIMITED | Shareholder | - | - | 03-APR-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
| CHINA HEAVY MACHINE TOOL HOLDINGS LIMITED | Director | 2006-07-09 | 2008-02-21 | 04-MAR-2003 | British Virgin Islands | Active | Offshore Leaks |
| WEALTH PRO ENTERPRISES LIMITED | Director | 2005-04-08 | - | 22-FEB-2005 | British Virgin Islands | Transferred Out | Offshore Leaks |
| WEALTH PRO ENTERPRISES LIMITED | Shareholder | 2005-04-08 | - | 22-FEB-2005 | British Virgin Islands | Transferred Out | 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.