Entity:
KELISTON HOLDINGS LTD.
Connections:
Officer (15)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BEARER 5 | Shareholder | 27-DEC-2000 | 01-JAN-2007 | Panama Papers |
| BEARER 4 | Shareholder | 27-DEC-2000 | 01-JAN-2007 | Panama Papers |
| BEARER 3 | Shareholder | 27-DEC-2000 | 01-JAN-2007 | Panama Papers |
| BEARER 2 | Shareholder | 27-DEC-2000 | 01-JAN-2007 | Panama Papers |
| BEARER 1 | Shareholder | 27-DEC-2000 | 01-JAN-2007 | Panama Papers |
| KOO CHAU PING, SELINA | Shareholder | 01-JAN-2007 | - | Panama Papers |
| KOO SUN JUNG, TONY | Shareholder | 01-JAN-2007 | - | Panama Papers |
| KOO WAI LAM | Shareholder | 01-JAN-2007 | - | Panama Papers |
| FU SUET PING | Shareholder | 01-JAN-2007 | - | Panama Papers |
| KOO SING TAK, JOHNNY | Shareholder | 01-JAN-2007 | - | Panama Papers |
| KOO CHAU PING, SELINA | Beneficiary | - | - | Panama Papers |
| KOO WAI LAM | Beneficiary | - | - | Panama Papers |
| FU SUET PING | Beneficiary | - | - | Panama Papers |
| KOO SUN JUNG, TONY | Beneficiary | - | - | Panama Papers |
| KOO SING TAK, JOHNNY | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CARRY ON ELECTRIC 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.