Entity:
KONIA COMPANY LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LAM, PING CHUNG | Shareholder | 18-JUL-2002 | 08-DEC-2012 | Panama Papers |
| HUGO BASE MANAGEMENT LIMITED | Shareholder | 08-DEC-2012 | - | Panama Papers |
| LEYTON ASSOCIATES GROUP LIMITED | Shareholder | 08-DEC-2012 | - | Panama Papers |
| TAM YIU KWONG | Shareholder | 08-APR-2002 | 08-DEC-2012 | Panama Papers |
| LEVITY ENTERPRISES LIMITED | Shareholder | 08-APR-2002 | 18-JUL-2002 | Panama Papers |
| LEVITY ENTERPRISES LIMITED | Shareholder | 18-JUL-2002 | 08-DEC-2012 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| SVANOSIO COMPANY 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.