Officer:
KIU WAI DEVELOPMENT LIMITED
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LINKWILL INTERNATIONAL DEVELOPMENTS LTD. (W/CHINESE CHARAC. | Shareholder | 25-APR-2012 | - | 09-AUG-1996 | British Virgin Islands | Defaulted | Panama Papers |
| DRAGON KING INVESTMENT LTD. | Shareholder | 25-APR-2012 | - | 19-AUG-1996 | British Virgin Islands | Changed agent | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KIU WAI DEVELOPMENT LIMITED | 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.