by The International Consortium of Investigative Journalists
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Entity

NEWSKEY HOLDINGS GROUP LIMITED

  • Connected to 2 entities
  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 04-JAN-1999 Inactivation: 06-MAR-2002 Struck off: 31-DEC-2002
  • Status: Dissolved
  • Registered in: Bahamas
  • Linked countries: Hong Kong
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
NEWSKEY HOLDINGS GROUP LIMITED Same name and registration date as - - 04-JAN-1999 British Virgin Islands Defaulted Panama Papers
NEWSKEY HOLDINGS GROUP LIMITED Same company as - - 04-JAN-1999 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
FUNG CHING PING Shareholder 01-APR-2000 - Panama Papers
THE BEARER Shareholder 01-FEB-1999 01-APR-2000 Panama Papers
THE BEARER Shareholder 01-FEB-1999 01-APR-2000 Panama Papers
YEUNG KA HUNG Shareholder 01-APR-2000 - Panama Papers
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Intermediary

Status Data From
K.S. LIU CORPORATE SERVICES LTD. ACTIVE Panama Papers
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