by The International Consortium of Investigative Journalists
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Officer

KINGDOM WELL INVESTMENTS LTD.

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ZHI HENG GROUP LIMITED Shareholder 23-OCT-2015 - 26-JUN-2015 Seychelles Active Panama Papers
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Officer

Role From To Data From
KINGDOM WELL INVESTMENTS LTD Similar name and address as - - Panama Papers
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Address

Data From
FLAT B; 6/F.; TEDA BUILDING; 87 WING LOK STREET; SHEUNG WAN; HONG KONG Panama Papers
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