Officer:
Kam Wa HUI
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EMPEROR KINGDOM INC. | Director | 2001-09-13 | - | 27-AUG-2001 | British Virgin Islands | Active | Offshore Leaks |
| EMPEROR KINGDOM INC. | Shareholder | - | - | 27-AUG-2001 | British Virgin Islands | Active | Offshore Leaks |
| FAVORABLE HONOR LIMITED | Director | 2001-09-13 | - | 24-AUG-2001 | British Virgin Islands | Active | Offshore Leaks |
| CHARMING LOTUS LIMITED | Director | 2002-03-27 | - | 27-MAR-2002 | British Virgin Islands | Active | Offshore Leaks |
| EASTERN CHAMPION MANAGEMENT LIMITED | Director | 2005-12-14 | - | 28-NOV-2005 | British Virgin Islands | Active | Offshore Leaks |
| TRACKERIDER HOLDINGS LIMITED | Director | 2004-12-23 | - | 01-DEC-1999 | British Virgin Islands | Active | Offshore Leaks |
| Pine and Crane Holdings Limited | Director | 2003-05-30 | - | 09-JAN-2003 | British Virgin Islands | Active | Offshore Leaks |
| Harvest Group Limited | Director | 2001-10-03 | - | 19-DEC-1997 | British Virgin Islands | Active | Offshore Leaks |
| Preston Limited | Director | 2006-02-15 | - | 28-OCT-1993 | Cook Islands | Active | Offshore Leaks |
| SKY LEGEND GROUP LIMITED | Director | 2005-04-04 | - | 16-MAR-2005 | British Virgin Islands | Active | Offshore Leaks |
| SKY LEGEND GROUP LIMITED | Shareholder | 2005-04-04 | - | 16-MAR-2005 | British Virgin Islands | Active | Offshore Leaks |
| Koon Wah Holdings Limited | Director | 2006-02-15 | - | 20-MAY-1988 | Cook Islands | Active | Offshore Leaks |
| ESSENTIAL VENTURE LIMITED | Director | 2004-12-23 | - | 27-JUL-1994 | British Virgin Islands | Active | 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.