Entity:
OAKWOOD DEVELOPMENT LTD.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LAI TAI ON | Shareholder | 03-DEC-1992 | - | Panama Papers |
| TUNG WAI KWONG | Shareholder | 03-DEC-1992 | - | Panama Papers |
| KUAN CHING HUA | Shareholder | 03-JUN-2001 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| JAMES T.W. KONG & CO. | 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.