by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Legacon Anstalt

  • Connected to 3 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
KA WING DEVELOPMENT LIMITED Director 2000-04-05 - 22-APR-1999 British Virgin Islands Active Offshore Leaks
CONDUCT HOLDINGS LIMITED Director 2000-04-05 - 02-FEB-2000 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
CHIA INDUSTRY CO., LTD. Director 2000-04-05 - 10-JAN-2000 British Virgin Islands Active Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now