Koon Wah Holdings Limited
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
- COOK ISLANDS
- Incorporated
- 1988-05-20
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/167968
Relationships
- [Representation, incoming] intermediary of Wellex Consultancy Limited
- [Directorship, incoming] authorised person / signatory of Jeanne Wong
- [Ownership, incoming] shareholder of Cook Islands Trust Corporation Ltd
- [Directorship, incoming] director of Hui Hoy
- [Directorship, incoming] director of Wing Chung Kong
- [Directorship, incoming] secretary of Corporate Secretaries Limited
- [Ownership, incoming] shareholder of K.W. Holding Corporation as trustee o
- [Directorship, incoming] director of Chan Mui
- [Directorship, incoming] secretary of Equitor Secretaries Limited
- [Directorship, incoming] director of Hui Kam Tong
- [Directorship, incoming] secretary of Penrhyn Secretaries Limited
- [Directorship, incoming] secretary of Secorp Limited
- [Directorship, incoming] director of Ming HUI
- [Ownership, incoming] shareholder of Asian Lacrosse Limited
- [Ownership, incoming] shareholder of H.H.K. Holding Corporation
- [Ownership, incoming] shareholder of Harvest Group Limited
- [Ownership, incoming] shareholder of Pine and Crane Holdings Limited (formerly TOP EMERALD ENTERPRISES LTD)
- [Directorship, incoming] director of Kam Wing HUI
- [Directorship, incoming] director of Kam Wa HUI
- [Directorship, incoming] director of HUI Kam Chung, Kevin