Officer:
WO KEE HONG (BVI) LIMITED
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CORICH ENTERPRISES INC. | Shareholder | 16-FEB-1993 | 31-JUL-2012 | 02-JUN-1992 | British Virgin Islands | Active | Panama Papers |
| CORICH ENTERPRISES INC. | Shareholder | 28-DEC-1999 | 30-DEC-1999 | 02-JUN-1992 | British Virgin Islands | Active | Panama Papers |
| CORICH ENTERPRISES INC. | Shareholder | 14-AUG-2001 | 31-JUL-2012 | 02-JUN-1992 | British Virgin Islands | Active | Panama Papers |
| CORICH ENTERPRISES INC. | Shareholder | 30-DEC-1999 | 31-JUL-2012 | 02-JUN-1992 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| WO KEE HONG (B.V.I.) 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.