Entity:
PONTON WORLD INTERNATIONAL LTD.
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 05-MAY-1997 | 29-JAN-1999 | Panama Papers |
| TAM YUEN FONG,VIVEN CHAN, RACHEAL CHAN (RACHEAL MOORHEAD), ROSANA CHAN, CHAN MAN KIT, MARK | Shareholder | 29-JAN-1999 | 29-JAN-1999 | Panama Papers |
| Centre Host Limited | Shareholder | 03-DEC-2007 | - | Panama Papers |
| CHAN CHAK YEE (CHAN CHARK YEE) | Shareholder | 29-JAN-1999 | 29-JAN-1999 | Panama Papers |
| RACHEAL CHAN (RACHEAL MOORHEAD) | Shareholder | 29-JAN-1999 | 03-DEC-2007 | Panama Papers |
| TAM YUEN FONG | Shareholder | 29-JAN-1999 | - | Panama Papers |
| ROSANA CHAN | Shareholder | 29-JAN-1999 | 03-DEC-2007 | Panama Papers |
| CHAN MAN KIT, MARK | Shareholder | 29-JAN-1999 | 03-DEC-2007 | Panama Papers |
| VIVEN CHAN | Shareholder | 29-JAN-1999 | 03-DEC-2007 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| PONTON WORLD INTERNATIONAL LTD. | SUSPENDED | 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.