Officer:
SAU KONG
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KEEN EAGLE LIMITED | Shareholder | 14-APR-2000 | - | 02-MAR-2006 | Samoa | Active | Panama Papers |
| SMART WOOD LIMITED | Shareholder | 12-DEC-1997 | 17-APR-2003 | 09-JUL-1997 | British Virgin Islands | Defaulted | Panama Papers |
| FAMOUS LINK INTERNATIONAL LTD. | Shareholder | 12-DEC-1997 | 17-APR-2003 | 06-NOV-1997 | Bahamas | Active | Panama Papers |
| SINO STAR SHIPPING LTD. | Shareholder | 27-SEP-1999 | 17-APR-2003 | 21-SEP-1999 | British Virgin Islands | Active | Panama Papers |
| PANGON LIMITED | Shareholder | 02-AUG-2006 | 10-FEB-2009 | 06-FEB-2004 | British Virgin Islands | Active | Panama Papers |
| PARRYWALK LIMITED | Shareholder | 15-AUG-2006 | - | 13-APR-1993 | British Virgin Islands | Active | Panama Papers |
| PARRYWALK LIMITED | Shareholder | 26-MAY-1993 | - | 13-APR-1993 | British Virgin Islands | Active | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SAU KONG | Similar name and address as | - | - | Panama Papers |
| SAU KONG | Similar name and address as | - | - | Panama Papers |
| SAU KONG | 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.