Entity:
KO HO MANAGEMENT LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| YIM SHEUNG WAI | Shareholder | 27-JAN-2006 | 30-NOV-2006 | Panama Papers |
| LEE SHING BUN BENNY | Shareholder | 30-NOV-2006 | 14-FEB-2007 | Panama Papers |
| Invest Asia (Holding) Ltd. | Shareholder | 14-FEB-2007 | - | Panama Papers |
| Oxford Investments Holdings Inc. | Shareholder | 14-FEB-2007 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| TWINSAIL CONSULTANTS 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.