by The International Consortium of Investigative Journalists
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Officer

KWAN Chor Yin Gloria

  • Connected to 1 address
  • Connected to 6 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
TRUMP DRAGON LIMITED Director 2007-07-13 2007-11-16 18-APR-2007 British Virgin Islands Active Offshore Leaks
SOUTH ALLY LIMITED Director 2007-08-01 - 12-JUL-2007 British Virgin Islands Active Offshore Leaks
WEALTH COME GROUP LIMITED Director 2007-07-13 2007-11-16 28-JUN-2007 British Virgin Islands Active Offshore Leaks
CHI CHAK LIMITED Director 2007-08-01 - 29-MAY-2007 British Virgin Islands Active Offshore Leaks
ART CAPITAL TRADING LIMITED Director 2007-07-31 2007-11-16 02-MAR-2007 British Virgin Islands Active Offshore Leaks
EXCITE BOOM LIMITED Director 2007-08-01 - 23-MAY-2007 British Virgin Islands Active Offshore Leaks
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Address

Data From
21/F., Edinburgh Tower, The Landmark 15 Queen’s Road Central Hong Kong Offshore Leaks
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