Deal history comparison #18

Previous version (117901)

Selected version (121317)

Location #1

Location
Kratie, Sambo

Target country
Cambodia
Comment on location
Kratie, Sambo

Location #1

Spatial accuracy level
Coordinates
Location
Kratie, Sambo

Latitude
12.826139
Longitude
106.296693
Target country
Cambodia
Comment on location
Kratie, Sambo

Land area

Intended size (in ha)
10,000

Intention of investment

Intention of investment
Forestry unspecified

Negotiation status

Negotiation status
[2006] Concluded (Oral Agreement)

Land area

Intended size (in ha)
10,000

Intention of investment

Intention of investment
Forestry unspecified

Negotiation status

Negotiation status
[2006] Concluded (Contract signed)

Contract #1

Duration of the agreement (in years)
70

Contract #1

Duration of the agreement (in years)
70

Operating company

Comment on investment chain
The company's manager, Mr. Wan Yiu Ming is the younger brother of the wife of Mr. Kwok Wing, the founder of a Hong Kong listed company - Tack Fat Group (HKSE: 0928). The Group is originally a swimsuit manufacturer in Hong Kong. (Source: http://www.mpfinance.com/htm/Finance/20080811/News/ea_eaa1.htm), and is already undergoing liquidation.

Operating company

Comment on investment chain
The company's manager, Mr. Wan Yiu Ming is the younger brother of the wife of Mr. Kwok Wing, the founder of a Hong Kong listed company - Tack Fat Group (HKSE: 0928). The Group is originally a swimsuit manufacturer in Hong Kong. (Source: http://www.mpfinance.com/htm/Finance/20080811/News/ea_eaa1.htm), and is already undergoing liquidation.

Data source #1

Data source type
Government sources
File
Includes in-country-verified information
Yes
Comment on data source
Ministry of Agriculture, Forestry and Fisheries

Data source #2

Data source type
Personal information
Includes in-country-verified information
Yes

Data source #1

Data source type
Government sources
File
Comment on data source
Ministry of Agriculture, Forestry and Fisheries

Data source #2

Data source type
Personal information
Includes in-country-verified information
Yes

Data source #3

Data source type
Media report
File
Date
2013-03-05
Comment on data source
Date is date of access. source shows exact location.

Detailed crop, animal and mineral information

Crops area
Teak

Detailed crop, animal and mineral information

Crops area
Teak

Overall comment

Overall comment
Import of error check - Reviewer's overview comment: The company's manager, Mr. Wan Yiu Ming is the younger brother of the wife of Mr. Kwok Wing, the founder of a Hong Kong listed company - Tack Fat Group (HKSE: 0928). The Group is originally a swimsuit manufacturer in Hong Kong. (Source: http://www.mpfinance.com/htm/Finance/20080811/News/ea_eaa1.htm), and is already undergoing liquidation.

Overall comment

Overall comment
Import of error check - Reviewer's overview comment: The company's manager, Mr. Wan Yiu Ming is the younger brother of the wife of Mr. Kwok Wing, the founder of a Hong Kong listed company - Tack Fat Group (HKSE: 0928). The Group is originally a swimsuit manufacturer in Hong Kong. (Source: http://www.mpfinance.com/htm/Finance/20080811/News/ea_eaa1.htm), and is already undergoing liquidation.