by The International Consortium of Investigative Journalists
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Officer

KWOK - Ka Wa

  • Connected to 1 address
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CITIC Pacific Aviation Limited Director 24-MAR-2010 16-MAY-2011 01-FEB-2001 Bermuda - Paradise Papers - Appleby
Dah Chong Hong (Nassau) Limited Director 25-MAR-2010 31-JAN-2011 07-AUG-1992 Bahamas - Paradise Papers - Appleby
Kelova Corporation Director 25-MAR-2010 - 03-JAN-1992 British Virgin Islands - Paradise Papers - Appleby
TOP TREND INVESTMENTS HOLDINGS CORP. Director 25-MAR-2010 12-MAY-2011 28-AUG-2001 British Virgin Islands - Paradise Papers - Appleby
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Address

Data From
Flat D, 4/F., Block A; Greenland Garden; 67 Lyttelton Road, Mid-Levels; Hong Kong Paradise Papers - Appleby
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