Officer:
JAIME DAVID WONG KONG
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AQUARIUS HOLDING INVESTMENTS LTD. | Shareholder | 24-NOV-2011 | 20-DEC-2013 | 24-NOV-2011 | British Virgin Islands | Active | Panama Papers |
| ANGLIA PROPERTIES GROUP LIMITED | Shareholder | 02-DEC-2011 | - | 02-DEC-2011 | British Virgin Islands | Active | Panama Papers |
| OASIS EQUITIES S.A. | Shareholder | 13-DEC-2011 | 15-AUG-2013 | 24-NOV-2011 | British Virgin Islands | Active | Panama Papers |
| LITTLEWOOD HOLDINGS INDUSTRY LIMITED | Shareholder | 02-DEC-2011 | 05-JUL-2012 | 02-DEC-2011 | British Virgin Islands | Active | Panama Papers |
| TROPICAL FOREST CAPITAL LTD. | Shareholder | 13-DEC-2011 | 05-JUL-2012 | 24-NOV-2011 | British Virgin Islands | Active | Panama Papers |
| ELEVEN HOLDING LTD. | Shareholder | 15-JUN-2011 | 27-DEC-2013 | 15-JUN-2011 | British Virgin Islands | Active | Panama Papers |
| ELEVEN HOLDING LTD. | Shareholder | 01-AUG-2014 | - | 15-JUN-2011 | British Virgin Islands | Active | 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.