Officer:
KWOK Veng Sam Agnes
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SNOWLAND DEVELOPMENT LIMITED | Director | 2001-09-18 | - | 27-AUG-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SNOWLAND DEVELOPMENT LIMITED | Shareholder | - | - | 27-AUG-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CAPITAL UNION DEVELOPMENT LIMITED | Director | 2005-02-07 | - | 14-DEC-2004 | British Virgin Islands | Active | Offshore Leaks |
| CAPITAL UNION DEVELOPMENT LIMITED | Shareholder | 2005-02-07 | - | 14-DEC-2004 | British Virgin Islands | Active | 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.