by The International Consortium of Investigative Journalists
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Officer

Kwok Sze

  • Connected to 1 address
  • Connected to 1 officer
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Fook Cheong Limited Shareholder - - 20-AUG-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Fook Cheong Limited Director 1992-08-20 - 20-AUG-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Shun Cheong Overseas Limited Shareholder - - 14-JUL-1992 Cook Islands Active Offshore Leaks
Shun Cheong Overseas Limited Director 1992-07-15 - 14-JUL-1992 Cook Islands Active Offshore Leaks
Shun Cheong Overseas Limited Authorised person / signatory - - 14-JUL-1992 Cook Islands Active Offshore Leaks
Shun Tat Trust Trust settlor - - 20-AUG-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Shun Tat Trust Protector 1992-08-20 - 20-AUG-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Shun Tat Trust Beneficial owner 1992-08-20 - 20-AUG-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Shun Tat Trust Beneficiary 1992-08-20 - 20-AUG-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Spinner

Officer

Role From To Data From
David Maxwell Sceats Nominee trust settlor - - Offshore Leaks
Spinner

Address

Data From
Flat B, 16/F Block E, 21 Wylie Path Kowloon Hong Kong Offshore Leaks
Spinner

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