by The International Consortium of Investigative Journalists
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Officer

HOO KUONG

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
GEMWEL INTERNATIONAL LTD. Shareholder 15-OCT-2012 - 15-JUN-2010 British Virgin Islands Active Panama Papers
GEMWEL INTERNATIONAL LTD. Shareholder 15-JUN-2010 - 15-JUN-2010 British Virgin Islands Active Panama Papers
GEMWEL INTERNATIONAL LTD. Shareholder 02-JUL-2010 - 15-JUN-2010 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
HOO KUONG Similar name and address as - - Panama Papers
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Address

Data From
1 Cangkat Minden; Jalan 16 11700 Gelugor; Penang Malaysia Panama Papers
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