by The International Consortium of Investigative Journalists
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Officer

FAN, Kwong Ning

  • Connected to 1 address
  • Connected to 6 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CSP Enterprise Ltd Shareholder 11-DEC-2013 - 11-DEC-2013 British Anguilla Active Panama Papers
Chempharm Consultants Ltd Shareholder 12-DEC-2013 - 12-DEC-2013 Samoa Defaulted Panama Papers
Golden Nest Ltd Shareholder 12-DEC-2013 - 12-DEC-2013 Samoa Defaulted Panama Papers
LEVO LTD Shareholder 11-DEC-2013 - 11-DEC-2013 British Anguilla Defaulted Panama Papers
Pharmaplus PVT Ltd Shareholder 11-DEC-2013 - 11-DEC-2013 British Anguilla Defaulted Panama Papers
Synorg PVT Ltd Shareholder 12-DEC-2013 22-MAY-2015 12-DEC-2013 Samoa Active Panama Papers
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Address

Data From
FLAT D; 20/F.; KWAI LAM COURT; LUCKY PLAZA; SHATIN; N.T. HONG KONG. Panama Papers
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