by The International Consortium of Investigative Journalists
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Officer

LI Kwok Wing, Meocre

  • Connected to 1 address
  • Connected to 17 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
EastNet Holdings Limited Director 1998-11-10 2000-04-20 15-MAY-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ICEA Asset Management Limited Director 1998-12-01 2002-03-18 19-NOV-1998 British Virgin Islands Company liquidated Offshore Leaks
CENTURY HONOUR DEVELOPMENT LIMITED Shareholder 2002-11-14 - 17-OCT-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CENTURY HONOUR DEVELOPMENT LIMITED Director 2002-11-14 2003-05-19 17-OCT-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ICEA Private Equity Limited Director 1999-12-13 - 22-NOV-1999 British Virgin Islands Active Offshore Leaks
ASIA RESEARCH & CONSULTING LIMITED Director 1998-06-09 - 23-FEB-1998 British Virgin Islands Company liquidated Offshore Leaks
BRIGHT TIME INVESTMENTS LIMITED Director 1998-06-29 2000-03-18 17-JUN-1998 British Virgin Islands Company liquidated Offshore Leaks
ICEA CAPITAL MANAGEMENT LIMITED Director 1999-12-13 2002-03-18 15-JUL-1999 British Virgin Islands Company liquidated Offshore Leaks
CYBER PARADISE LIMITED Director 1999-12-13 - 25-NOV-1999 British Virgin Islands Company liquidated Offshore Leaks
EVER CAPITAL HOLDINGS LIMITED Director 2002-12-05 - 28-OCT-2002 British Virgin Islands Active Offshore Leaks
EVER CAPITAL HOLDINGS LIMITED Shareholder 2002-12-05 - 28-OCT-2002 British Virgin Islands Active Offshore Leaks
ICEA Direct Investment No.1 Limited Director 2001-03-22 - 22-MAR-2001 British Virgin Islands Active Offshore Leaks
Feiligao (China) Technology Company Limited Shareholder 2002-10-21 - 19-SEP-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Feiligao (China) Technology Company Limited Director 2002-10-21 2003-05-19 19-SEP-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GRAND LORD INVESTMENT LIMITED Shareholder 2002-11-21 - 25-OCT-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GRAND LORD INVESTMENT LIMITED Director 2002-11-21 2003-05-19 25-OCT-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BEST RICH DEVELOPMENT LIMITED Shareholder 2002-11-06 - 22-OCT-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BEST RICH DEVELOPMENT LIMITED Director 2002-11-06 2003-05-19 22-OCT-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Avaunce Asset Management Company Limited Shareholder 2006-06-06 - 06-JUN-2006 British Virgin Islands Active Offshore Leaks
Avaunce Asset Management Company Limited Director 2006-06-06 - 06-JUN-2006 British Virgin Islands Active Offshore Leaks
Avaunce Asset Investment Company Limited Shareholder 2007-08-23 - 23-AUG-2007 British Virgin Islands Active Offshore Leaks
Avaunce Asset Investment Company Limited Director 2007-08-23 - 23-AUG-2007 British Virgin Islands Active Offshore Leaks
Alpha Asset Management Company Holding Limited Director 2007-06-01 - 01-JUN-2007 British Virgin Islands Active Offshore Leaks
Alpha Asset Management Company Holding Limited Shareholder 2007-06-01 - 01-JUN-2007 British Virgin Islands Active Offshore Leaks
ELASTIC FAME INVESTMENT LIMITED Director 2002-10-21 2003-05-19 20-SEP-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ELASTIC FAME INVESTMENT LIMITED Shareholder 2002-10-22 - 20-SEP-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
11/F., Cape Mansion 56 Mount Davis Road Pokfulam, Hong Kong Offshore Leaks
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