Entity:
OCEAN ASIA MANAGEMENT LTD.
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| YAO Yu Juan | Shareholder | 28-FEB-2007 | - | Panama Papers |
| ZHOU Wei Li | Shareholder | 28-FEB-2007 | - | Panama Papers |
| CAO JI | Shareholder | 28-FEB-2007 | - | Panama Papers |
| NG SHU FAN (CLASS A) | Shareholder | 17-DEC-2003 | 27-FEB-2007 | Panama Papers |
| LEUNG PO YIN | Shareholder | 28-FEB-2007 | - | Panama Papers |
| NG SHU FAN | Shareholder | 11-OCT-1999 | 17-DEC-2003 | Panama Papers |
| WONG Yuen Ching | Shareholder | 20-DEC-2013 | - | Panama Papers |
| WU DAN | Shareholder | 28-FEB-2007 | - | Panama Papers |
| YAO WEN LAN | Shareholder | 28-FEB-2007 | - | Panama Papers |
| YAO WEN LAN | Shareholder | 27-FEB-2007 | 11-JUN-2013 | Panama Papers |
| YAO JIN FANG | Shareholder | 28-FEB-2007 | - | Panama Papers |
| YAO JIN FANG | Shareholder | 27-FEB-2007 | 11-JUN-2013 | Panama Papers |
| NG SHU FAN | Shareholder | 28-FEB-2007 | 20-DEC-2013 | Panama Papers |
| NG SHU FAN | Shareholder | 11-JUN-2013 | 20-DEC-2013 | Panama Papers |
| NG SHU FAN | Shareholder | 19-NOV-2013 | 20-DEC-2013 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| WBC 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.