Officer:
Kwan Kin Nang
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TOP EXCURSION INTERNATIONAL LIMITED | Director | 1996-08-01 | - | 01-AUG-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HEALTH CITY INVESTMENT LIMITED | Director | 2003-05-27 | - | 28-APR-2003 | British Virgin Islands | Active | Offshore Leaks |
| HEALTH CITY INVESTMENT LIMITED | Shareholder | 2003-05-27 | - | 28-APR-2003 | British Virgin Islands | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Kwan Kin Nang | Similar name and address as | - | - | Panama Papers |
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.