by The International Consortium of Investigative Journalists
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Officer

Kwok Moi Moy

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Warburg Helmsley & Quattro Limited [formerly known as Quattro Limited] Shareholder 2004-12-18 - 25-NOV-2004 Labuan Struck / Defunct / Deregistered Offshore Leaks
Warburg Helmsley & Quattro Limited [formerly known as Quattro Limited] Director 2004-12-18 - 25-NOV-2004 Labuan Struck / Defunct / Deregistered Offshore Leaks
Warburg Helmsley & Quattro Limited [formerly known as Quattro Limited] Beneficial owner 2004-12-06 - 25-NOV-2004 Labuan Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
Jl Bangau IV no. 2A, Jakarta 10610, Indonesia Offshore Leaks
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