Officer:
GAW - Kenneth
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INFO SLOT LIMITED | Director | 25-SEP-2014 | - | 25-SEP-2014 | British Virgin Islands | - | Paradise Papers |
| PIONEER GLOBAL GROUP LIMITED | Director | 05-OCT-1994 | - | 26-MAY-1989 | Bermuda | - | Paradise Papers |
| PIONEER GLOBAL GROUP LIMITED | Managing director | 11-FEB-1999 | - | 26-MAY-1989 | Bermuda | - | Paradise Papers |
| PIONEER GLOBAL GROUP LIMITED | Managing director | 16-AUG-1997 | 11-FEB-1999 | 26-MAY-1989 | Bermuda | - | Paradise Papers |
| Wah Kwong Shipping Holdings Limited | Chairman | 25-MAR-1999 | 30-SEP-2012 | 23-AUG-1989 | Bermuda | - | Paradise Papers |
| Wah Kwong Shipping Holdings Limited | Executive director | 01-SEP-1998 | 30-SEP-2012 | 23-AUG-1989 | Bermuda | - | Paradise Papers |
| Wah Kwong Shipping Holdings Limited | Director | 18-JUN-1998 | 01-SEP-1998 | 23-AUG-1989 | Bermuda | - | Paradise Papers |
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.