by The International Consortium of Investigative Journalists
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Officer

Kong, Zhaoen

  • Connected to 1 address
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
LAWFORD ASIA LIMITED Director 2008-05-07 - 15-JAN-2008 British Virgin Islands Active Offshore Leaks
MASS SCALE ENTERPRISES LIMITED Director 2008-04-24 - 18-JUN-2007 British Virgin Islands Active Offshore Leaks
The JIIC Trust Protector 2008-05-16 - 02-JUL-2008 Cook Islands Vesting Offshore Leaks
WORDWISE GROUP LIMITED Director 2008-04-03 - 22-FEB-2008 British Virgin Islands Active Offshore Leaks
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Address

Data From
Dalian Economic Technology Development District Wanli Village, Nanlingzi Tun 4-6 People’s Republic of China Offshore Leaks
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