Officer:
YU - Dennis Won Kong
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| China Convergent Corporation Limited | Director | 27-JUN-2000 | 31-JAN-2002 | 02-AUG-1994 | Bermuda | - | Paradise Papers |
| China Nan Feng Group Limited | Executive director | 11-OCT-2000 | 27-MAY-2003 | 24-MAR-1997 | Bermuda | - | Paradise Papers |
| Goldin Financial Holdings Limited | Executive director | 13-NOV-2003 | 01-JUN-2006 | 11-MAY-1992 | 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.