Entity:
ALLIED KING LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MA, WAN KUANG | Shareholder | 06-OCT-2011 | 17-SEP-2013 | Panama Papers |
| NAM, MAHATHITIRAT | Shareholder | 13-JAN-2011 | 06-OCT-2011 | Panama Papers |
| WANG CHING MIAO WILSON | Shareholder | 22-NOV-2004 | 20-DEC-2005 | Panama Papers |
| MA, Wan Kuang | Shareholder | 17-SEP-2013 | - | Panama Papers |
| MA, Wan Kuang | Shareholder | 13-JAN-2011 | - | Panama Papers |
| MA CHUN KWONG EDMUND | Beneficiary | - | - | Panama Papers |
| WONG WAI NING | Shareholder | 22-NOV-2004 | 06-OCT-2011 | Panama Papers |
| WONG WAI NING | Shareholder | 13-JAN-2011 | 06-OCT-2011 | Panama Papers |
| MA CHUN KWONG EDMUND | Shareholder | 22-NOV-2004 | 06-OCT-2011 | Panama Papers |
| MA CHUN KWONG EDMUND | Shareholder | 20-DEC-2005 | 06-OCT-2011 | Panama Papers |
| MA CHUN KWONG EDMUND | Shareholder | 13-JAN-2011 | 06-OCT-2011 | Panama Papers |
| MA CHUN KWONG EDMUND | Shareholder | 17-SEP-2013 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| R & R PROFESSIONAL ACCOUNTING 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.