Officer:
Kwan Kam Hung, Jimmy
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WORLD MOUNT LIMITED | Director | 2008-04-23 | - | 17-MAR-2008 | British Virgin Islands | Active | Offshore Leaks |
| TOP GALLERY INVESTMENT LIMITED | Director | 2008-04-23 | - | 08-APR-2008 | British Virgin Islands | Active | Offshore Leaks |
| SKY FALCON INVESTMENTS LIMITED | Director | 2006-10-12 | - | 07-SEP-2006 | British Virgin Islands | Active | Offshore Leaks |
| POLAR LIGHT ENTERPRISES LIMITED | Director | 2007-09-20 | - | 03-JUL-2007 | British Virgin Islands | Active | Offshore Leaks |
| INFINITY PROGRESS LIMITED | Director | 2002-12-05 | - | 05-JAN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| RAINBOW LANE OFFSHORE LIMITED | Director | 2002-12-05 | - | 21-APR-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HARBOUR FAIR OVERSEAS LIMITED | Director | 2002-12-05 | - | 11-NOV-1999 | British Virgin Islands | Active | Offshore Leaks |
| MILLENNIUM RIDERS LIMITED | Director | 2002-12-05 | - | 08-NOV-1999 | British Virgin Islands | Active | Offshore Leaks |
| CYBER RANGE LIMITED | Director | 2002-12-05 | - | 05-JAN-2000 | British Virgin 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.