by The International Consortium of Investigative Journalists
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Entity

Koon Wah Holdings Limited

  • Connected to 19 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Asian Lacrosse Limited Shareholder 1997-01-16 - Offshore Leaks
Chan Mui Director 1989-12-02 2003-07-07 Offshore Leaks
Cook Islands Trust Corporation Ltd Shareholder - - Offshore Leaks
Corporate Secretaries Limited Secretary 1988-05-20 1992-02-25 Offshore Leaks
Equitor Secretaries Limited Secretary 1992-02-25 1994-10-04 Offshore Leaks
H.H.K. Holding Corporation Shareholder 1998-02-26 - Offshore Leaks
HUI Kam Chung, Kevin Director 2006-02-15 - Offshore Leaks
Harvest Group Limited Shareholder 1998-02-26 - Offshore Leaks
Hui Hoy Director 1988-05-20 - Offshore Leaks
Hui Kam Tong Director 1992-02-26 - Offshore Leaks
Jeanne Wong Authorised person / signatory - - Offshore Leaks
K.W. Holding Corporation as trustee o Shareholder 1988-07-26 - Offshore Leaks
Kam Wa HUI Director 2006-02-15 - Offshore Leaks
Kam Wing HUI Director 2006-02-15 - Offshore Leaks
Ming HUI Director 1995-08-17 - Offshore Leaks
Penrhyn Secretaries Limited Secretary 1994-10-04 1994-12-19 Offshore Leaks
Pine and Crane Holdings Limited (formerly TOP EMERALD ENTERPRISES LTD) Shareholder 2006-02-14 - Offshore Leaks
Secorp Limited Secretary 1994-12-19 - Offshore Leaks
Wing Chung Kong Director 1988-05-20 1989-11-22 Offshore Leaks
Spinner

Intermediary

Status Data From
Wellex Consultancy Limited - Offshore Leaks
Spinner

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