Officer:
Wong Leung Kit Wah Annie
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TOP KIND INVESTMENT LTD. | Beneficiary | - | - | 28-JUL-1998 | British Virgin Islands | Active | Panama Papers |
| BLESSFIELD ENTERPRISES LTD. | Beneficiary | - | - | 27-APR-1995 | British Virgin Islands | Active | Panama Papers |
| WINNER FAME DEVELOPMENT LIMITED | Beneficiary | - | - | 02-JAN-1998 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Wong Leung, Kit Wah Annie | 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.