Entity:
HONGO LTD.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DOMINIC KAI-LAI KO | Shareholder | 06-AUG-1988 | 25-NOV-1991 | Panama Papers |
| RAYMOND CHUNG-YAU CHONG | Shareholder | 06-AUG-1988 | 25-NOV-1991 | Panama Papers |
| CHEUNG KAM KWOK | Shareholder | 06-AUG-1988 | 25-NOV-1991 | Panama Papers |
| KWAN KIE YIP | Shareholder | 03-OCT-1996 | - | Panama Papers |
| MOSSFON NOMINEES LIMITED | Shareholder | 04-AUG-1988 | 06-AUG-1988 | Panama Papers |
| CHAN YIN TAP | Shareholder | 25-NOV-1991 | 03-OCT-1996 | Panama Papers |
| CHAN YIN TAP | Shareholder | 06-AUG-1988 | 03-OCT-1996 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ACME NOMINEES LIMITED | ACTIVE | Panama 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.