Officer:
KWOK - Ka Wa
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Dah Chong Hong (Nassau) Limited | Director | 25-MAR-2010 | 31-JAN-2011 | 07-AUG-1992 | Bahamas | - | Paradise Papers |
| Kelova Corporation | Director | 25-MAR-2010 | - | 03-JAN-1992 | British Virgin Islands | - | Paradise Papers |
| TOP TREND INVESTMENTS HOLDINGS CORP. | Director | 25-MAR-2010 | 12-MAY-2011 | 28-AUG-2001 | British Virgin Islands | - | Paradise Papers |
| CITIC Pacific Aviation Limited | Director | 24-MAR-2010 | 16-MAY-2011 | 01-FEB-2001 | Bermuda | - | Paradise Papers |
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.