Officer:
FUNG HOO KWONG
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Nihoo International Limited | Director | 1999-12-02 | - | 22-MAR-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SINO EMPIRE GROUP COMPANY LIMITED | Director | 2006-02-20 | - | 20-FEB-2006 | British Virgin Islands | Active | Offshore Leaks |
| SINO EMPIRE GROUP COMPANY LIMITED | Shareholder | 2006-02-20 | - | 20-FEB-2006 | British Virgin Islands | Active | Offshore Leaks |
| WIN PRIVILEGE INVESTMENT LIMITED | Director | 2006-08-11 | - | 17-AUG-2005 | British Virgin Islands | Active | Offshore Leaks |
| WIN PRIVILEGE INVESTMENT LIMITED | Shareholder | 2006-08-11 | - | 17-AUG-2005 | British Virgin Islands | Active | Offshore Leaks |
Address (1)
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.