Officer:
TWC Corporate Services Limited
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KONG BEST GROUP LIMITED | Shareholder | 2007-10-01 | - | 16-APR-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| KONG BEST GROUP LIMITED | Director | 2007-10-01 | - | 16-APR-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| JOINT ACCESS DEVELOPMENT LIMITED | Director | 2007-10-01 | 2007-11-17 | 02-APR-2007 | British Virgin Islands | Active | Offshore Leaks |
| JOINT ACCESS DEVELOPMENT LIMITED | Shareholder | 2007-10-01 | - | 02-APR-2007 | 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.