Entity:
KENNIX CO., LTD.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SHEN CHENG | Shareholder | 27-APR-2001 | - | Panama Papers |
| NG TUNG WO PAUL | Shareholder | 27-APR-2001 | - | Panama Papers |
| WU YONG CHUN | Shareholder | 27-APR-2001 | - | Panama Papers |
| ZHU HAO MING | Shareholder | 27-APR-2001 | - | Panama Papers |
| ZHANG JIA QUAN | Shareholder | 27-APR-2001 | - | Panama Papers |
| CHAN WA CHUN | Shareholder | 27-APR-2001 | - | Panama Papers |
| TUNG SHING( USA-CAN ) LIMITED | Shareholder | 27-APR-2001 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| C.W. MOK & CO. | 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.