KONG ON TECHNOLOGIES LTD.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- HK
- Incorporated
- 2000-09-05
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10090593
Relationships
- [Representation, incoming] intermediary of CARRY ON ELECTRIC CO LTD
- [Ownership, incoming] beneficiary of KOO WAI LAM
- [Ownership, incoming] beneficiary of KOO SUN JUNG, TONY
- [Ownership, incoming] beneficiary of KOO CHAU PING, SELINA
- [Ownership, incoming] beneficiary of FU SUET PING
- [Ownership, incoming] beneficiary of KOO SING TAK, JOHNNY
- [Ownership, incoming] shareholder of BEARER 4
- [Ownership, incoming] shareholder of BEARER 3
- [Ownership, incoming] shareholder of KOO SING TAK, JOHNNY
- [Ownership, incoming] shareholder of KOO SUN JUNG, TONY
- [Ownership, incoming] shareholder of BEARER 2
- [Ownership, incoming] shareholder of KOO CHAU PING, SELINA
- [Ownership, incoming] shareholder of BEARER 5
- [Ownership, incoming] shareholder of FU SUET PING
- [Ownership, incoming] shareholder of BEARER 1
- [Ownership, incoming] shareholder of KOO WAI LAM