Entity:
WEMBLEY COMPANY LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MOSSFON NOMINEES LTD. | Shareholder | 03-MAY-1991 | 14-AUG-1991 | Panama Papers |
| EIGO KODA | Shareholder | 14-AUG-1991 | 31-DEC-2006 | Panama Papers |
| RIKKI KODA | Shareholder | 31-DEC-2006 | - | Panama Papers |
| RIKKI KODA | Shareholder | 14-AUG-1991 | - | Panama Papers |
| RITSUBUN KODA | Shareholder | 14-AUG-1991 | - | Panama Papers |
| RITSUBUN KODA | Shareholder | 31-DEC-2006 | - | Panama Papers |
| AKIKO KODA | Shareholder | 14-AUG-1991 | - | Panama Papers |
| AKIKO KODA | Shareholder | 31-DEC-2006 | - | Panama Papers |
| WONG WING KIT | Shareholder | 31-DEC-2006 | - | Panama Papers |
| WONG WING KIT | Shareholder | 14-AUG-1991 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CONSOLIDATED SECRETARIES LIMITED | ACTIVE | Panama Papers |
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.