Entity:
KINGS DRAGON ENTERPRISES LTD.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NG Yim Wan | Shareholder | 02-MAR-2011 | 02-MAR-2011 | Panama Papers |
| NG Kam Wan | Shareholder | 28-NOV-1996 | - | Panama Papers |
| NG Wai Fat | Shareholder | 28-NOV-1996 | 01-NOV-2010 | Panama Papers |
| NG Yim Kwan | Shareholder | 28-NOV-1996 | - | Panama Papers |
| NG Yim Kwan | Shareholder | 02-MAR-2011 | 02-MAR-2011 | Panama Papers |
| NG Kam Lun, Alan | Shareholder | 28-NOV-1996 | - | Panama Papers |
| NG Kam Lun, Alan | Shareholder | 02-MAR-2011 | 02-MAR-2011 | Panama Papers |
| NG Kam To | Shareholder | 28-NOV-1996 | - | Panama Papers |
| NG Kam To | Shareholder | 02-MAR-2011 | 02-MAR-2011 | Panama Papers |
| NG Yim Yung | Shareholder | 28-NOV-1996 | - | Panama Papers |
| NG Yim Yung | Shareholder | 02-MAR-2011 | 02-MAR-2011 | Panama Papers |
| TSANG Shuet Ying | Shareholder | 01-NOV-2010 | 02-MAR-2011 | Panama Papers |
| TSANG Shuet Ying | Shareholder | 28-NOV-1996 | 02-MAR-2011 | Panama Papers |
| TSANG Shuet Ying | Shareholder | 02-MAR-2011 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| P & B SERVICES 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.