by The International Consortium of Investigative Journalists
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Entity

KWONG HOUSE LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
JOHN MARTIN HAYES Shareholder - - Panama Papers
PATRICK ANTHONY MACKEY Shareholder - - Panama Papers
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Intermediary

Status Data From
AXIS EUROPE PLC. SUSPENDED Panama Papers
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