Entity:
Kingwood Limited
Connections:
Officer (13)
| Role | From | To | Data From | |
|---|---|---|---|---|
| bearer07 | Shareholder | 2002-12-18 | - | Offshore Leaks |
| bearer06 | Shareholder | 2002-12-18 | - | Offshore Leaks |
| Bearer03 | Shareholder | 2002-12-18 | - | Offshore Leaks |
| bearer10 | Shareholder | 2002-12-18 | - | Offshore Leaks |
| bearer08 | Shareholder | 2002-12-18 | - | Offshore Leaks |
| Bearer02 | Shareholder | 2002-12-18 | - | Offshore Leaks |
| bearer05 | Shareholder | 2002-12-18 | - | Offshore Leaks |
| bearer09 | Shareholder | 2002-12-18 | - | Offshore Leaks |
| bearer04 | Shareholder | 2002-12-18 | - | Offshore Leaks |
| bearer11 | Shareholder | 2002-12-18 | - | Offshore Leaks |
| Bearer 1 | Shareholder | 2002-04-15 | - | Offshore Leaks |
| Song Ieong Kong | Secretary | 2002-04-15 | - | Offshore Leaks |
| Song Ieong Kong | Director | 2002-04-15 | - | Offshore Leaks |
| Charles Cheng (Secretaries) Limited | Intermediary | - | - | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | Shareholder | 2002-04-15 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Charles Cheng (Secretaries) Limited | - | Offshore Leaks |
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.