by The International Consortium of Investigative Journalists
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Entity

DRESSEL INVESTMENT LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 04-NOV-1994 Inactivation: 03-MAY-2005 Struck off: 30-APR-2008
  • Status: Resigned as agent
  • Registered in: British Virgin Islands
  • Linked countries: Hong Kong
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Connections

Officer

Role From To Data From
KENNETH MCCABE Shareholder 20-OCT-2001 - Panama Papers
TENG PO TA Shareholder 20-OCT-2001 20-OCT-2001 Panama Papers
WONG MAN KEE, DANNY Shareholder 13-MAR-2001 - Panama Papers
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Intermediary

Status Data From
WONG MAN KEE, DANNY SUSPENDED Panama Papers
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