Entity:
FOREVER NET LIMITED
Connections:
Officer (16)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NG SIO WAI | Shareholder | 12-DEC-2001 | 03-MAY-2005 | Panama Papers |
| TONG CHI WAI | Shareholder | 12-DEC-2001 | 31-DEC-2006 | Panama Papers |
| WONG KA LONG BENJIMAN | Shareholder | 15-OCT-2013 | - | Panama Papers |
| SAM WENG HOU | Shareholder | 31-DEC-2007 | 26-MAY-2008 | Panama Papers |
| UN U HANG | Shareholder | 12-DEC-2001 | 02-OCT-2004 | Panama Papers |
| NETCRAFT (HOLDINGS) LIMITED | Shareholder | 12-DEC-2001 | 31-DEC-2012 | Panama Papers |
| CHE CHI PAN | Shareholder | 31-DEC-2006 | 31-DEC-2007 | Panama Papers |
| AU KA FAI | Shareholder | 31-DEC-2012 | - | Panama Papers |
| AU KA FAI | Shareholder | 31-DEC-2006 | - | Panama Papers |
| CHAN VAI CHUN | Shareholder | 12-DEC-2001 | - | Panama Papers |
| CHAN VAI CHUN | Shareholder | 31-DEC-2006 | - | Panama Papers |
| UNG IENG KIN | Shareholder | 12-DEC-2001 | - | Panama Papers |
| UNG IENG KIN | Shareholder | 31-DEC-2006 | - | Panama Papers |
| WONG CHI KEONG | Shareholder | 26-MAY-2008 | 15-OCT-2013 | Panama Papers |
| WONG CHI KEONG | Shareholder | 02-OCT-2004 | 15-OCT-2013 | Panama Papers |
| WONG CHI KEONG | Shareholder | 31-DEC-2006 | 15-OCT-2013 | Panama Papers |
| WONG ON KIT | Shareholder | 26-MAY-2008 | - | Panama Papers |
| WONG ON KIT | Shareholder | 02-OCT-2004 | - | Panama Papers |
| WONG ON KIT | Shareholder | 31-DEC-2006 | - | Panama Papers |
| LEI CHEONG FAI | Shareholder | 02-OCT-2004 | - | Panama Papers |
| LEI CHEONG FAI | Shareholder | 31-DEC-2006 | - | Panama Papers |
| LEI CHEONG FAI | Shareholder | 31-DEC-2012 | - | Panama Papers |
| WONG WAI MING | Shareholder | 31-DEC-2012 | - | Panama Papers |
| WONG WAI MING | Shareholder | 15-OCT-2013 | - | Panama Papers |
| WONG WAI MING | Shareholder | 03-MAY-2005 | - | Panama Papers |
| WONG WAI MING | Shareholder | 31-DEC-2006 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| EFA SECRETARIAL 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.