Officer:
CHAN, KING CHEANG
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KONG WA FOOD CENTER | Owner | 11-AUG-2004 | - | 11-AUG-2004 | Aruba | - | Paradise Papers |
| KONG WA N.V. | Managing director | 06-AUG-2004 | - | 30-JUL-2004 | Aruba | - | Paradise Papers |
| KONG-WA BAR-RESTAURANT | Owner | 14-NOV-1995 | - | 14-NOV-1995 | Aruba | - | Paradise Papers |
| RIVERDALE RESTAURANT N.V. | Managing director | 17-JAN-1997 | - | 17-JAN-1997 | Aruba | - | Paradise Papers |
| KONG-WA BAR-RESTAURANT | Proxy | 21-JUN-1996 | - | 16-MAR-1996 | Aruba | - | Paradise Papers |
| KONG-WA BAR-RESTAURANT | Owner | 28-JUN-2004 | - | 01-JAN-2004 | Aruba | - | Paradise Papers |
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.