Entity:
GOLDEN WAVE ENTERPRISES LTD.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Hockinsons Trust | Shareholder | 04-JUL-1997 | 31-AUG-2001 | Panama Papers |
| SO Chung Ming | Shareholder | 31-AUG-2001 | - | Panama Papers |
| So Chung Ming | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| GOLDEN WAVE ENTERPRISES LTD. | 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.