Officer:
Koon Wah Holdings Limited
Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| REGION FUND LIMITED | Shareholder | - | - | 27-NOV-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PLENTIFUL ASIA LTD | Shareholder | - | - | 15-AUG-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Rosella Limited | Shareholder | - | - | 31-DEC-1993 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CHARMING LOTUS LIMITED | Shareholder | 2002-03-27 | - | 27-MAR-2002 | British Virgin Islands | Active | Offshore Leaks |
| UPWARD GROUP LIMITED | Shareholder | - | - | 30-OCT-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BIG FORTUNE GROUP LIMITED | Shareholder | 2007-09-28 | - | 18-NOV-1996 | British Virgin Islands | Active | Offshore Leaks |
| Caliban Limited | Shareholder | - | - | 08-DEC-1992 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Quennell Limited | Shareholder | - | - | 08-JUN-1992 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Preston Limited | Shareholder | - | - | 28-OCT-1993 | Cook Islands | Active | Offshore Leaks |
| NOBLE FERN LIMITED | Shareholder | 2002-04-11 | - | 19-AUG-1994 | British Virgin Islands | Company liquidated | Offshore Leaks |
| SILVER MUSTANG LIMITED | Shareholder | 2002-04-11 | - | 19-AUG-1994 | British Virgin Islands | Company liquidated | Offshore Leaks |
| EAST EUROPA LIMITED | Shareholder | 2002-04-11 | - | 18-AUG-1994 | British Virgin Islands | Company liquidated | Offshore Leaks |
| K.M. Bank Limited | Shareholder | - | - | 19-MAY-1989 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SCHOONER INTERNATIONAL LIMITED | Shareholder | 2002-04-11 | - | 18-AUG-1994 | British Virgin Islands | Company liquidated | Offshore Leaks |
| MACADAMIA LIMITED | Shareholder | 2002-04-11 | - | 09-AUG-1994 | British Virgin Islands | Company liquidated | Offshore Leaks |
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.