Officer:
Kenneth Hiu King Kon
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TIN SHUN GROUP LIMITED | Director | 1997-02-18 | - | 24-NOV-1995 | British Virgin Islands | Active | Offshore Leaks |
| MAN LEE OFFSHORE LIMITED | Director | 1997-02-18 | - | 24-NOV-1995 | British Virgin Islands | Active | Offshore Leaks |
| NATURAL TALENT LIMITED | Director | 1995-08-18 | - | 13-OCT-1994 | British Virgin Islands | Active | Offshore Leaks |
| Enfort Company Limited | Director | 1996-09-06 | - | 25-NOV-1991 | Cook Islands | Active | Offshore Leaks |
| Enfort Company Limited | Authorised person / signatory | 1997-05-23 | - | 25-NOV-1991 | Cook Islands | Active | 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.