Officer:
WO KEE HONG (B.V.I.) LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Bodyworld International (B.V.I.) Ltd. | Shareholder | 14-FEB-1996 | - | 14-FEB-1996 | British Virgin Islands | Active | Panama Papers |
| HOME CROWN ENTERPRISES LTD. | Shareholder | 15-AUG-2006 | 31-JUL-2012 | 14-APR-1994 | British Virgin Islands | Active | Panama Papers |
| CHE CHUEN DEVELOPMENT LTD. | Shareholder | 10-JUL-2006 | 27-DEC-2006 | 15-APR-1994 | British Virgin Islands | Defaulted | Panama Papers |
| GOLDEN CITY EQUITIES LTD. | Shareholder | 19-OCT-2001 | 31-DEC-2001 | 24-SEP-1991 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| WO KEE HONG (BVI) 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.