Entity:
HARWOOD ASIA INTERNATIONAL INVESTMENT LTD.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Kwok Suk Han | Shareholder | 11-JUL-1997 | - | Panama Papers |
| Kwok Chi Ming | Shareholder | 11-JUL-1997 | 13-FEB-2015 | Panama Papers |
| Kwok Suk Yee | Shareholder | 11-JUL-1997 | - | Panama Papers |
| Kwok Chi Man | Shareholder | 11-JUL-1997 | 13-FEB-2015 | Panama Papers |
| Kwok Chi Hung, Jimmy | Shareholder | 13-FEB-2015 | - | Panama Papers |
| Kwok Chi Hung, Jimmy | Shareholder | 11-JUL-1997 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| HOTEX CORPORATE 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.