by The International Consortium of Investigative Journalists
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Officer

K.W. Holding Corporation as trustee o

  • Connected to 1 address
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Caliban Limited Shareholder - - 08-DEC-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Koon Wah Holdings Limited Shareholder 1988-07-26 - 20-MAY-1988 Cook Islands Active Offshore Leaks
Preston Limited Shareholder - - 28-OCT-1993 Cook Islands Active Offshore Leaks
Quennell Limited Shareholder - - 08-JUN-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
Aiwo Naurau Central Pacific Offshore Leaks
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