Officer:
SO PING KUEN
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TIME WELL INVESTMENT LTD. | Shareholder | 18-DEC-2000 | 10-APR-2006 | 24-NOV-2000 | British Virgin Islands | Defaulted | Panama Papers |
| SUPER JUNIOR LTD. | Shareholder | 01-AUG-2006 | 11-JUL-2007 | 05-JUL-2006 | British Virgin Islands | Defaulted | Panama Papers |
| CENTALIC TECHNOLOGY INTERNATIONAL LIMITED | Shareholder | 08-JUN-2006 | - | 07-MAR-2006 | British Virgin Islands | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SO, PING KUEN | Similar name and address as | - | - | Panama Papers |
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.