Officer:
Kee Chong LI KWONG WING
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GOLD PALM GROUP LIMITED | Director | 1999-07-27 | - | 02-JUL-1999 | British Virgin Islands | Active | Offshore Leaks |
| GOLD PALM GROUP LIMITED | Shareholder | - | - | 02-JUL-1999 | British Virgin Islands | Active | Offshore Leaks |
| Pacific Recovery Properties and Development Ltd | Shareholder | 2001-11-29 | - | 21-NOV-2001 | Mauritius | Struck / Defunct / Deregistered | Offshore Leaks |
| Pacific Recovery Properties and Development Ltd | Director | 2001-11-29 | - | 21-NOV-2001 | Mauritius | Struck / Defunct / Deregistered | Offshore Leaks |
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.