by The International Consortium of Investigative Journalists
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Officer

Gaw - Kenneth

  • Connected to 1 address
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CARPIN WAVE LIMITED Ultimate beneficial owner 17-SEP-2014 - 17-SEP-2014 British Virgin Islands - Paradise Papers - Appleby
CARPIN WAVE LIMITED Director 18-SEP-2014 - 17-SEP-2014 British Virgin Islands - Paradise Papers - Appleby
INFO SLOT LIMITED Ultimate beneficial owner 25-SEP-2014 - 25-SEP-2014 British Virgin Islands - Paradise Papers - Appleby
SECRET DASH LIMITED Director 18-SEP-2014 - 17-SEP-2014 British Virgin Islands - Paradise Papers - Appleby
SECRET DASH LIMITED Ultimate beneficial owner 17-SEP-2014 - 17-SEP-2014 British Virgin Islands - Paradise Papers - Appleby
VERTICAL PARK LIMITED Ultimate beneficial owner 17-SEP-2014 - 17-SEP-2014 British Virgin Islands - Paradise Papers - Appleby
VERTICAL PARK LIMITED Director 18-SEP-2014 - 17-SEP-2014 British Virgin Islands - Paradise Papers - Appleby
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Address

Data From
Flat F, 3/F; Repulse Bay Towers; 119A Repulse Bay Road; Repulse Bay; Hong Kong Paradise Papers - Appleby
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