Entity:
PERMANENT CAYMAN INVESTMENTS LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Leong - Winston Kwok Wai | Director | 20-JAN-1997 | - | Paradise Papers |
| LEONG - Nelson Kwok Fai | Director | 19-JAN-1998 | - | Paradise Papers |
| Leong - Alan Kwok Wai | Director | 20-JAN-1997 | 23-DEC-2013 | Paradise Papers |
| LEONG - Lincoln Kwok Kuen | Director | 19-JAN-1998 | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleby Services (Cayman) Limited | - | 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.