Officer:
Kan Wing Ching
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ON SHING INVESTMENT LIMITED | Director | 1996-12-30 | - | 11-NOV-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ON SHING INVESTMENT LIMITED | Shareholder | - | - | 11-NOV-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GOOD MOTION LIMITED | Director | 1998-11-02 | - | 27-OCT-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GOOD MOTION LIMITED | Shareholder | - | - | 27-OCT-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PRIMROSE CONSULTANTS GROUP LIMITED | Director | 1999-09-10 | - | 22-APR-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PRIMROSE CONSULTANTS GROUP LIMITED | Shareholder | - | - | 22-APR-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| KINGSTON PACIFIC INVESTMENT LIMITED | Director | 1994-02-22 | 1995-02-27 | 19-APR-1993 | British Virgin Islands | Active | Offshore Leaks |
| GRACEMANOR INVESTMENTS LIMITED | Director | 1994-02-22 | 1997-07-24 | 07-JAN-1994 | British Virgin Islands | Active | 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.