by The International Consortium of Investigative Journalists
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Officer

Fong Dig Kwan, Laurence

  • Connected to 1 address
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
FND Makers Limited Director 1996-12-31 - 31-OCT-1995 British Virgin Islands Transferred Out Offshore Leaks
DEVELOPMENT STARS LIMITED Director 1998-08-25 - 06-JUL-1998 British Virgin Islands Transferred Out Offshore Leaks
WISHING LONG HOLDINGS LIMITED Director 1996-12-31 - 18-SEP-1996 British Virgin Islands Transferred Out Offshore Leaks
FND Born Management Limited Director 1996-10-14 - 14-OCT-1996 British Virgin Islands Transferred Out Offshore Leaks
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Address

Data From
Flat G, 18/F., Block 5, Pokfulam Garden, Hong Kong Offshore Leaks
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