Entity:
HOOK INTERNATIONAL DEVELOPMENT LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HOU LIAN JIE | Shareholder | 14-DEC-2001 | - | Panama Papers |
| YE FU HUI | Shareholder | 14-DEC-2001 | - | Panama Papers |
| LITTLE SWAN PACIFIC LIMITED | Shareholder | 07-JUL-2001 | 14-DEC-2001 | Panama Papers |
| VIKA BELLA INTERNATIONAL | Shareholder | 07-JUL-1999 | 14-DEC-2001 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| HO LEE WA | SUSPENDED | 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.