by The International Consortium of Investigative Journalists
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Officer

Koon Wah Holdings Limited

  • Connected to 1 address
  • Connected to 15 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BIG FORTUNE GROUP LIMITED Shareholder 2007-09-28 - 18-NOV-1996 British Virgin Islands Active Offshore Leaks
CHARMING LOTUS LIMITED Shareholder 2002-03-27 - 27-MAR-2002 British Virgin Islands Active Offshore Leaks
Caliban Limited Shareholder - - 08-DEC-1992 Cook Islands Struck / Defunct / Deregistered 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
MACADAMIA LIMITED Shareholder 2002-04-11 - 09-AUG-1994 British Virgin Islands Company liquidated Offshore Leaks
NOBLE FERN LIMITED Shareholder 2002-04-11 - 19-AUG-1994 British Virgin Islands Company liquidated Offshore Leaks
PLENTIFUL ASIA LTD Shareholder - - 15-AUG-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Preston Limited Shareholder - - 28-OCT-1993 Cook Islands Active Offshore Leaks
Quennell Limited Shareholder - - 08-JUN-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
REGION FUND LIMITED Shareholder - - 27-NOV-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Rosella Limited Shareholder - - 31-DEC-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
SCHOONER INTERNATIONAL LIMITED Shareholder 2002-04-11 - 18-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
UPWARD GROUP LIMITED Shareholder - - 30-OCT-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
c/o Portcullis TrustNet (Cook Islands) Ltd 3/F BCI House P O Box 208 Avarua Rarotonga Cook Islands Offshore Leaks
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