Officer:
Wai Hing Kwok
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NOBLE GROWTH INVESTMENT LIMITED | Director | 2000-01-27 | - | 10-JAN-2000 | British Virgin Islands | Active | Offshore Leaks |
| NOBLE GROWTH INVESTMENT LIMITED | Shareholder | 2000-01-27 | - | 10-JAN-2000 | British Virgin Islands | Active | Offshore Leaks |
| SPEED WIN INVESTMENT GROUP LIMITED | Director | 2000-01-27 | - | 19-JAN-2000 | British Virgin Islands | Active | Offshore Leaks |
| SPEED WIN INVESTMENT GROUP LIMITED | Shareholder | - | - | 19-JAN-2000 | British Virgin Islands | Active | Offshore Leaks |
| GRAND IMPROVE HOLDING LIMITED | Director | 2000-01-12 | - | 25-NOV-1999 | British Virgin Islands | Transferred Out | Offshore Leaks |
| GRAND IMPROVE HOLDING LIMITED | Shareholder | - | - | 25-NOV-1999 | British Virgin Islands | Transferred Out | 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.