by The International Consortium of Investigative Journalists
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Officer

KIN AU WAI

  • Connected to 8 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BLUE OAKS LIMITED Director 27-APR-2007 01-DEC-2007 27-APR-2007 Barbados - Paradise Papers - Barbados corporate registry
BOND EXPERT LIMITED Director 27-APR-2007 01-DEC-2007 27-APR-2007 Barbados - Paradise Papers - Barbados corporate registry
GREENFIELD INVESTMENTS LIMITED Director 27-APR-2007 01-DEC-2007 27-APR-2007 Barbados - Paradise Papers - Barbados corporate registry
HIGH HOPE INVESTMENTS LIMITED Director 27-APR-2007 - 27-APR-2007 Barbados - Paradise Papers - Barbados corporate registry
HIGH MARGIN PROPERTY INVESTMENTS LIMITED Director 27-APR-2007 01-DEC-2007 27-APR-2007 Barbados - Paradise Papers - Barbados corporate registry
HIGH YIELD LIMITED Director 27-APR-2007 - 27-APR-2007 Barbados - Paradise Papers - Barbados corporate registry
QUALITY LIVING REAL ESTATE LIMITED Director 27-APR-2007 - 27-APR-2007 Barbados - Paradise Papers - Barbados corporate registry
WARM FAMILY HOLDINGS LIMITED Director 27-APR-2007 - 27-APR-2007 Barbados - Paradise Papers - Barbados corporate registry
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