Officer:
Hon Kwai King Kalen
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CHEONG SHING LTD | Director | 1995-07-26 | - | 21-JUL-1995 | British Virgin Islands | Active | Offshore Leaks |
| HONG SHING LTD | Director | 1995-07-26 | - | 21-JUL-1995 | British Virgin Islands | Active | Offshore Leaks |
| BEST TIMES LIMITED | Director | 1997-04-11 | - | 25-MAR-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BEST TIMES LIMITED | Shareholder | - | - | 25-MAR-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HANG SHUN LIMITED | Director | 1998-07-13 | - | 18-JUN-1998 | British Virgin Islands | Company liquidated | Offshore Leaks |
| HANG SHUN LIMITED | Shareholder | - | - | 18-JUN-1998 | British Virgin Islands | Company liquidated | 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.