Entity:
RCY INTERNATIONAL LTD.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| POON MEI CHE MARISSA | Shareholder | 01-AUG-2002 | - | Panama Papers |
| POON LE WAH | Shareholder | 28-MAR-2000 | 01-AUG-2002 | Panama Papers |
| POON MEI CHEE MARISSA | Shareholder | 28-MAR-2000 | - | Panama Papers |
| POON MEI TUNG SERENA | Shareholder | 28-MAR-2000 | 01-AUG-2002 | Panama Papers |
| POON MEI TING VANESSA | Shareholder | 28-MAR-2000 | 01-AUG-2002 | Panama Papers |
| POON CHENG FAI GEOFFREY | Shareholder | 28-MAR-2000 | 01-AUG-2002 | Panama Papers |
| POON CHENG WEI JUSTIN | Shareholder | 01-AUG-2002 | - | Panama Papers |
| POON CHENG WEI JUSTIN | Shareholder | 28-MAR-2000 | - | 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.