by The International Consortium of Investigative Journalists
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Officer

Kwan Wong Tan & Fong, Hong Kong

  • Connected to 11 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CHINA ENTERTAINMENT AND LAND INVESTMENTS HOLDINGS LIMITED Auditor 28-MAY-1996 18-JUN-1998 05-JUN-1989 Bermuda - Paradise Papers - Appleby
CHINA STAR ENTERTAINMENT LIMITED Auditor 25-SEP-1997 13-MAY-1999 10-AUG-1992 Bermuda - Paradise Papers - Appleby
EVERGO INTERNATIONAL HOLDINGS COMPANY LIMITED Auditor 13-FEB-1996 15-NOV-2006 25-APR-1989 Bermuda - Paradise Papers - Appleby
GREAT ASIA INDUSTRIAL DEVELOPMENT CO. LTD. Auditor 18-DEC-1996 28-DEC-2000 22-SEP-1993 Bermuda - Paradise Papers - Appleby
GREAT EAGLE HOLDINGS LIMITED Auditor 19-MAR-1997 07-SEP-2001 28-JUL-1989 Bermuda - Paradise Papers - Appleby
Hopeway Overseas Finance Limited Auditor 31-DEC-1996 - 05-FEB-1991 Bermuda - Paradise Papers - Appleby
Kalex International Limited Auditor 28-NOV-1997 30-DEC-1999 24-OCT-1995 Bermuda - Paradise Papers - Appleby
Orient Power Holdings Limited Auditor 28-JUN-1996 23-JUN-1997 31-JUL-1991 Bermuda - Paradise Papers - Appleby
PACIFIC ASIA GLOBAL HOLDINGS LIMITED Auditor 05-MAR-1997 31-MAR-1998 14-NOV-1994 Bermuda - Paradise Papers - Appleby
Tai Shan Properties Limited Auditor 31-DEC-1996 - 10-JAN-1994 Bermuda - Paradise Papers - Appleby
Xinle International Holdings Limited Auditor 16-JAN-1997 05-JUL-2000 28-OCT-1993 Bermuda - Paradise Papers - Appleby
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