by The International Consortium of Investigative Journalists
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Entity

NATION WORLD LIMITED

  • Connected to 6 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
CHING JOHN CHRISTIAN HOWALL Shareholder 08-NOV-2005 28-MAY-2008 Panama Papers
CHING KWONG HOI Shareholder 06-MAR-1997 28-MAY-2008 Panama Papers
CHING KWONG HOI Shareholder 30-JUN-2005 28-MAY-2008 Panama Papers
CHING KWONG KUEN Shareholder 30-JUN-2005 08-NOV-2005 Panama Papers
CHING KWONG KUEN Shareholder 06-MAR-1997 08-NOV-2005 Panama Papers
CHING KWONG NING Shareholder 30-JUN-2005 31-DEC-2013 Panama Papers
CHING KWONG NING Shareholder 06-MAR-1997 30-JUN-2005 Panama Papers
CHING KWONG SING Shareholder 06-MAR-1997 28-MAY-2008 Panama Papers
CHING KWONG SING Shareholder 30-JUN-2005 28-MAY-2008 Panama Papers
NG Kwok Wai Leslie Shareholder 31-DEC-2013 - Panama Papers
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Intermediary

Status Data From
CITIZEN'S SECRETARIAL SERVICES & CO. ACTIVE Panama Papers
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