Officer:
Li Ngan Kwan
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Charming View Estate Limited | Director | 2000-12-05 | - | 05-DEC-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Wan Xian Property Company Limited | Director | 2021-05-01 | - | 21-MAY-2001 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Wan Xian Property Company Limited | Shareholder | - | - | 21-MAY-2001 | British Virgin Islands | Transferred Out | 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.