by The International Consortium of Investigative Journalists
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Officer

Ng Kwun Wan

  • Connected to 1 address
  • Connected to 62 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ADVANCE STARS LIMITED Director 2003-09-30 2004-07-01 10-JAN-2000 British Virgin Islands Transferred Out Offshore Leaks
CHINA BRIGHT COMPANY LIMITED Director 1999-01-30 2004-07-01 15-NOV-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHINA EXPO INVESTMENT LIMITED Director 2000-12-01 - 27-SEP-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DRAGON KING INTERNATIONAL GROUP LIMITED Director 2000-12-07 - 22-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DRAGON PROFIT ENTERPRISES LTD. Director 2001-12-01 2004-06-16 01-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HYNATURE INVESTMENTS LIMITED Director 2001-02-01 2004-07-01 15-DEC-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KAI FAI INVESTMENT INC. Director 2000-02-28 2004-07-01 16-FEB-2000 British Virgin Islands Transferred Out Offshore Leaks
LAKE CITY LIMITED Director 1999-07-12 - 09-JUL-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NEW DRAGON ASIA FOOD COMPANY LIMITED Director 1998-12-28 - Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
NEW WORLD MEDIA (CHINA) COMPANY LIMITED Director 1999-06-01 - 31-MAR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
New World Ceramic Glass Investment Company Limited Director 2000-11-30 2004-07-01 29-AUG-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
New World Enterprise Holdings Limited Director 2000-05-09 2004-07-01 20-APR-2000 British Virgin Islands Transferred Out Offshore Leaks
New World HealthMall.com Inc. Director 1900-05-05 - 12-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
New World Venture Holdings Limited Director 2000-05-09 2004-07-01 12-APR-2000 British Virgin Islands Transferred Out Offshore Leaks
STAR ASSET DEVELOPMENT LIMITED Director 2003-03-20 2004-07-01 10-FEB-2003 British Virgin Islands Transferred Out Offshore Leaks
TUNG HIP INVESTMENTS LIMITED Director 1999-01-03 - 08-JUN-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WEALTHY CENTURY GROUP LIMITED Director 2001-01-17 2004-07-01 20-APR-2000 British Virgin Islands Transferred Out Offshore Leaks
WINSOME INTERNATIONAL GROUP LIMITED Director 2000-12-07 - 15-AUG-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WOODY GAINS LIMITED Director 2001-05-21 2004-07-01 21-FEB-2001 British Virgin Islands Transferred Out Offshore Leaks
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Address

Data From
20th Floor, New World Tower Tower 2 18 Queen's Road Central, Hong Kong Offshore Leaks
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