Entity:
NATION WORLD LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHING JOHN CHRISTIAN HOWALL | Shareholder | 08-NOV-2005 | 28-MAY-2008 | Panama Papers |
| NG Kwok Wai Leslie | Shareholder | 31-DEC-2013 | - | 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 SING | Shareholder | 06-MAR-1997 | 28-MAY-2008 | Panama Papers |
| CHING KWONG SING | Shareholder | 30-JUN-2005 | 28-MAY-2008 | 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 HOI | Shareholder | 06-MAR-1997 | 28-MAY-2008 | Panama Papers |
| CHING KWONG HOI | Shareholder | 30-JUN-2005 | 28-MAY-2008 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CITIZEN'S SECRETARIAL SERVICES & 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.