by The International Consortium of Investigative Journalists
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Officer

Frances Kwun Wong Wai

  • Connected to 1 address
  • Connected to 35 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
PETUNIA DEVELOPMENT LIMITED Director 1997-11-25 1998-05-15 23-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CITY ART DEVELOPMENT LIMITED Director 1997-10-06 1998-05-15 02-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RICHGATE GROUP LIMITED Director 1997-10-06 1998-05-15 02-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VISTA INTERNATIONAL HOLDINGS INC. Director 1998-03-13 1998-05-15 24-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ARTKING HOLDINGS LIMITED Director 1997-10-14 1998-05-15 15-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PACIFIC CENTURY MANAGEMENT SERVICES LIMITED Director 1994-08-17 1999-12-06 28-OCT-1993 British Virgin Islands Active Offshore Leaks
TARGET ACHIEVER LIMITED Director 1997-05-12 - 30-APR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RICHRIDER HOLDINGS LIMITED Director 1997-10-14 1998-05-15 23-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CENTURY PACIFIC GROUP LIMITED Director 1993-12-15 1999-12-06 27-SEP-1993 British Virgin Islands Active Offshore Leaks
CENTURY PACIFIC PROPERTY HOLDINGS LIMITED Director 1993-12-15 1999-12-06 27-SEP-1993 British Virgin Islands Active Offshore Leaks
MILLENNIUM INTERNATIONAL HOLDINGS LIMITED Director 1993-12-15 - 27-SEP-1993 British Virgin Islands Company liquidated Offshore Leaks
VIGILANT INTERNATIONAL LIMITED Director 1994-05-19 1999-12-06 13-MAY-1994 British Virgin Islands Active Offshore Leaks
TARNSIDE LIMITED Director 1994-08-17 1999-12-06 11-JUL-1994 British Virgin Islands Active Offshore Leaks
PACIFIC CENTURY ACCESS TECHNOLOGIES LIMITED Director 1997-12-18 1999-12-06 19-MAY-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TAMARA WORLDWIDE INC. Director 1994-08-17 1998-09-24 10-MAY-1994 British Virgin Islands Active Offshore Leaks
PACIFIC CENTURY CHINA LIMITED Director 1995-01-26 1999-12-06 26-JAN-1995 British Virgin Islands Active Offshore Leaks
AMBROSIA PACIFIC LIMITED Director 1994-08-17 1999-12-06 22-JUL-1994 British Virgin Islands Active Offshore Leaks
TIPERARIE INVESTMENTS LIMITED Director 1994-08-17 1999-12-06 25-APR-1994 British Virgin Islands Active Offshore Leaks
JACUZZI LIMITED Director 1994-11-04 1999-12-06 04-AUG-1994 British Virgin Islands Active Offshore Leaks
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Address

Data From
Apartment F6, Woodland Height 2F Wong Nai Chung Gap Road Hong Kong Offshore Leaks
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