Officer:
HKI Properties Limited
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GLOBAL JADE INVESTMENT LTD. | Shareholder | 10-AUG-2007 | 31-DEC-2007 | 28-JUN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| FINWELL HOLDINGS LIMITED | Shareholder | 07-AUG-2007 | 31-DEC-2007 | 18-JUL-2007 | British Virgin Islands | Defaulted | Panama Papers |
| TOP BLOOM LIMITED | Shareholder | 10-AUG-2007 | 31-DEC-2007 | 30-JUL-2007 | British Virgin Islands | Defaulted | Panama Papers |
| JOYWISE INVESTMENT LTD. | Shareholder | 10-AUG-2007 | 31-DEC-2007 | 16-JUL-2007 | British Virgin Islands | Defaulted | 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.