Officer:
Wong Chern Yoke
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Megascope Ltd | Shareholder | 2002-05-20 | - | 17-MAY-2002 | British Virgin Islands | Active | Offshore Leaks |
| Megadragon Management Ltd | Director | 2007-05-11 | - | 11-MAY-2007 | British Virgin Islands | Active | Offshore Leaks |
| Megadragon Management Ltd | Shareholder | 2007-05-11 | - | 11-MAY-2007 | British Virgin Islands | Active | Offshore Leaks |
| Nautilus Universal Ltd | Shareholder | 2007-07-20 | - | 12-JUL-2007 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| Nautilus Universal Ltd | Director | 2007-07-20 | - | 12-JUL-2007 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| Silver Stream Universal Limited | Director | 2006-08-04 | 2007-01-01 | 07-FEB-2006 | British Virgin Islands | Active | Offshore Leaks |
| Silver Stream Universal Limited | Shareholder | 2006-08-04 | - | 07-FEB-2006 | British Virgin Islands | Active | Offshore Leaks |
| World Leap Corporation | Director | 2006-04-25 | 2007-01-01 | 02-FEB-2006 | British Virgin Islands | Active | Offshore Leaks |
| World Leap Corporation | Shareholder | 2006-04-25 | - | 02-FEB-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.