by The International Consortium of Investigative Journalists
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Officer

Richard WONG Che Keung

  • Connected to 1 address
  • Connected to 6 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CAVE HOLDINGS LIMITED Shareholder - - 01-NOV-1993 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CAVE HOLDINGS LIMITED Director 1993-11-12 - 01-NOV-1993 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Cathay International United Investments Limited Director 1992-08-11 1994-01-27 09-JUN-1992 Cook Islands Active Offshore Leaks
Cathay International Bank Director 1992-08-11 1994-01-27 11-AUG-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Cathay International Investment (Beijing Food Processing) Limited Director 1992-12-04 - 04-DEC-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
RKR PHARMACEUTICAL INC. Director - - 01-NOV-1993 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Cathay International Management Services Limited Director 1993-06-08 1994-01-27 04-DEC-1992 Cook Islands Not To Be Renewed / In Deregistration Offshore Leaks
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Address

Data From
Flat 2B, Block 1 Scenic Garden 9 Kotewall Road HONG KONG Offshore Leaks
Spinner

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