Officer:
KWAI KEE CHEUNG JEWELLERY & GOLDSMITH COMPANY LIMITED
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FORTUNE TIP HOLDINGS LIMITED | Shareholder | 04-FEB-2002 | - | 04-JAN-2001 | British Virgin Islands | Defaulted | Panama Papers |
| LINKWILL INTERNATIONAL DEVELOPMENTS LTD. (W/CHINESE CHARAC. | Shareholder | 23-DEC-1996 | - | 09-AUG-1996 | British Virgin Islands | Defaulted | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KWAI KEE CHEUNG JEWELLERY & GOLDSMITH COMPANY LTD | Similar name and address as | - | - | Panama Papers |
| KWAI KEE CHEUNG JEWELLERY & GOLDSMITH 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.