Officer:
THOMAS KWOK PING KWONG
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Wilson Offshore Group Holdings (BVI) Limited | Shareholder | 23-MAR-1991 | 29-OCT-1998 | 31-AUG-1990 | British Virgin Islands | Active | Panama Papers |
| BELWEAR INVESTMENTS LTD. | Shareholder | 25-MAY-1992 | 29-OCT-1998 | 02-JAN-1992 | British Virgin Islands | Active | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THOMAS KWOK PING KWONG | Similar name and address as | - | - | Panama Papers |
| THOMAS KWOK PING KWONG | Similar name and address as | - | - | Panama Papers |
| THOMAS KWOK PING KWONG | 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.