by The International Consortium of Investigative Journalists
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Officer

Kwong - Danny Wong Chit

  • Connected to 2 addresses
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Unitas Services Limited Director 04-JUL-1997 26-MAR-2000 04-JUL-1997 Bermuda - Paradise Papers - Appleby
Unitas Purchasing Limited Director 08-AUG-1997 27-MAR-2000 08-AUG-1997 Bermuda - Paradise Papers - Appleby
Unitas Finance Limited Director 08-AUG-1997 26-MAR-2000 08-AUG-1997 Bermuda - Paradise Papers - Appleby
Container Marketing Services Limited Director 08-OCT-1998 26-MAR-2000 08-OCT-1998 Bermuda - Paradise Papers - Appleby
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Address

Data From
57 Grange Road, 08-04 Lucky Tower; 249569; Singapore Paradise Papers - Appleby
7 Temasek Boulevard, The Penthouse, #44-01 Suntec Tower One; 038987; Singapore Paradise Papers - Appleby
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