Entity:
WINGROVE EQUITIES INC.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| STEPHEN PUN SIU YING | Shareholder | 23-JAN-1992 | 11-OCT-2001 | Panama Papers |
| LEE HO MAN, ERIC | Shareholder | 11-OCT-2001 | 23-DEC-2002 | Panama Papers |
| CHAN FUNG YEE | Shareholder | 15-MAR-1991 | 23-JAN-1992 | Panama Papers |
| WISHBONE HOLDINGS LIMITED | Shareholder | 23-DEC-2002 | - | Panama Papers |
| THOMAS CHEN TSENG TAO | Shareholder | 23-JAN-1992 | 23-DEC-2002 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| STERLING ENTERPRISES 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.