by The International Consortium of Investigative Journalists
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Officer

WONG KWONG TAK

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
KENWOOD KABUSHIKI KAISHA S.r.l. Shareholder 10-SEP-2008 - 10-SEP-2008 Seychelles Defaulted Panama Papers
MODELO CONTINENTE HIPERMERCADOS S.A. Shareholder 10-SEP-2008 - 10-SEP-2008 Seychelles Defaulted Panama Papers
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Address

Data From
UNIT B; 11/F; HAINAN BUILDING; NO.96; XIWANNHE STREET; HONG KONG Panama Papers
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