Officer:
LEUNG - Hon Kwong Kevin
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SINOTEX EXPORTS LIMITED | Secretary | 17-OCT-1988 | 09-MAR-1998 | 10-DEC-1986 | Bermuda | - | Paradise Papers |
| CRYSTAL TRADING LIMITED | Secretary | 17-OCT-1988 | 09-MAR-1998 | 30-SEP-1986 | Bermuda | - | Paradise Papers |
| CRYSTAL GROUP LIMITED | Secretary | 04-JAN-1993 | 09-MAR-1998 | 04-JAN-1993 | Bermuda | - | Paradise Papers |
| CRYSTAL TEXTILES (BERMUDA) LIMITED | Secretary | 17-OCT-1988 | 09-MAR-1998 | 31-MAY-1984 | Bermuda | - | Paradise Papers |
| CRYSTAL INVESTMENT LIMITED | Secretary | 08-JUN-1990 | 09-MAR-1998 | 18-AUG-1989 | Bermuda | - | Paradise Papers |
| CRYSTAL INTERNATIONAL LIMITED | Secretary | 04-JAN-1993 | 09-MAR-1998 | 04-JAN-1993 | Bermuda | - | Paradise Papers |
| WOODBRIDGE COMPANY LIMITED | Secretary | 01-OCT-1990 | 09-MAR-1998 | 01-OCT-1990 | Bermuda | - | Paradise Papers |
Address (1)
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.