Officer:
KWONG HING INVESTMENT COMPANY LIMITED
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NICHOLSON INTERNATIONAL LIMITED | Shareholder | 15-APR-1993 | 23-NOV-1999 | 09-MAR-1993 | British Virgin Islands | Active | Panama Papers |
| MAJESTIC INVESTMENT COMPANY LTD. | Shareholder | 29-JUN-1991 | 22-MAR-1996 | 30-MAY-1991 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KWONG HING INVESTMENT COMPANY LIMITED | 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.