Officer:
Kwok Ka Keung
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PEACE WORLD HOLDINGS CORPORATION | Director | 2002-02-07 | - | 17-JAN-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FU WING INTERNATIONAL LIMITED | Director | 1997-06-20 | 1998-02-11 | 06-JUN-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HEARTLINK DEVELOPMENT GROUP INC. | Director | 2001-02-01 | - | 30-NOV-2000 | British Virgin Islands | Active | Offshore Leaks |
| HEARTLINK DEVELOPMENT GROUP INC. | Shareholder | 2001-02-01 | - | 30-NOV-2000 | British Virgin Islands | Active | Offshore Leaks |
| FIRST LEAD INDUSTRIAL LIMITED | Director | 2006-09-28 | - | 28-JUL-2006 | British Virgin Islands | Active | Offshore Leaks |
| FIRST LEAD INDUSTRIAL LIMITED | Shareholder | 2006-09-28 | - | 28-JUL-2006 | British Virgin Islands | Active | Offshore Leaks |
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.