Entity:
Agate Holdings Limited
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BERYL OVERSEAS LIMITED | Shareholder | - | - | Paradise Papers |
| KWONG HON KWAN | Legal representative | - | - | Paradise Papers |
| KWONG HON KWAN | Judicial representative | - | - | Paradise Papers |
| KWONG HON KWAN | Director | - | - | Paradise Papers |
| DAVID VAN OPPEN | Shareholder | - | - | Paradise Papers |
| DAVID VAN OPPEN | Director | - | - | Paradise Papers |
| DAVID VAN OPPEN | Secretary | - | - | Paradise Papers |
| DAVID VAN OPPEN | Legal representative | - | - | Paradise Papers |
| DAVID VAN OPPEN | Judicial representative | - | - | Paradise Papers |
| BERNARD ZAMMIT | Liquidator | - | - | Paradise Papers |
| KPMG | Auditor | - | - | Paradise Papers |
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.