Entity:
WELL GREEN HOLDINGS LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GONG HAN BING | Shareholder | 31-AUG-2009 | - | Panama Papers |
| CATHAY HOLDINGS LIMITED | Shareholder | 26-SEP-2003 | 30-SEP-2003 | Panama Papers |
| KAM LIK INVESTMENTS LIMITED | Shareholder | 18-SEP-2002 | 08-NOV-2002 | Panama Papers |
| Gong Han Bing | Beneficiary | - | - | Panama Papers |
| WONG Yun Wai | Shareholder | 29-DEC-2008 | 31-AUG-2009 | Panama Papers |
| KAM LIK ASSETS MANAGEMENT LIMITED | Shareholder | 08-NOV-2002 | 06-DEC-2002 | Panama Papers |
| KAM LIK ASSETS MANAGEMENT LIMITED | Shareholder | 06-DEC-2002 | 26-SEP-2003 | Panama Papers |
| CHINA VISION GROUP CORPORATION | Shareholder | 30-SEP-2003 | 29-DEC-2008 | Panama Papers |
| CHINA VISION GROUP CORPORATION | Shareholder | 31-OCT-2004 | 29-DEC-2008 | Panama Papers |
| CHINA VISION GROUP CORPORATION | Shareholder | 18-SEP-2002 | 29-DEC-2008 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Y.T. LO & 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.