Entity:
KAM HENG INTERNATIONAL LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LO, KUO-SHENG | Shareholder | 21-SEP-2000 | 29-DEC-2000 | Panama Papers |
| WONG, KOK CHYE WINSON | Shareholder | 21-SEP-2000 | 05-DEC-2000 | Panama Papers |
| HUANG, KUEI-KUANG | Shareholder | 21-SEP-2000 | 29-DEC-2000 | Panama Papers |
| LIN, JIEN-RUNG | Shareholder | 21-SEP-2000 | 29-DEC-2000 | Panama Papers |
| HSIEH, HENG-TE | Shareholder | 15-NOV-1999 | 29-DEC-2000 | Panama Papers |
| HSIEH, HENG-TE | Shareholder | 21-SEP-2000 | 29-DEC-2000 | Panama Papers |
| HUANG, KAN-YU | Shareholder | 15-NOV-1999 | 29-DEC-2000 | Panama Papers |
| HUANG, KAN-YU | Shareholder | 21-SEP-2000 | 29-DEC-2000 | Panama Papers |
| CHAN, CHAK-WAI | Shareholder | 08-MAR-2001 | 28-NOV-2001 | Panama Papers |
| CHAN, CHAK-WAI | Shareholder | 05-DEC-2000 | 08-MAR-2001 | Panama Papers |
| TAI-TECH ADVANCE ELECTRONICS CO., LTD. | Shareholder | 28-NOV-2001 | - | Panama Papers |
| TAI-TECH ADVANCE ELECTRONICS CO., LTD. | Shareholder | 29-DEC-2000 | - | Panama Papers |
| TAI-TECH ADVANCE ELECTRONICS CO., LTD. | Shareholder | 08-MAR-2001 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| POWER POINT INT'L CO., LTD. | 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.