Officer:
HUNG KAI WING
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| UNITED RESOURCES ENTERPRISES INC. | Shareholder | 20-NOV-2002 | 07-MAR-2005 | 20-NOV-2002 | British Virgin Islands | Active | Panama Papers |
| KYOEYI DENSO LIMITED | Shareholder | 31-JUL-2006 | - | 29-JUN-2005 | British Virgin Islands | Defaulted | Panama Papers |
| VALUE CREATION ENTERPRISES LIMITED | Shareholder | 04-JUN-2001 | 20-JAN-2003 | 12-APR-2001 | British Virgin Islands | Active | Panama Papers |
| VALUE CREATION ENTERPRISES LIMITED | Shareholder | 20-JAN-2003 | 12-JAN-2004 | 12-APR-2001 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HUNG KAI WING | Similar name and address as | - | - | Panama Papers |
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.