Entity:
OCH.com Limited
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ASIA GOLD LIMITED | Shareholder | 03-OCT-2000 | - | Panama Papers |
| BODI-TEK INTERNATIONAL INC. | Shareholder | 03-OCT-2000 | - | Panama Papers |
| FENG HSIOU CHUAN | Shareholder | 03-OCT-2000 | - | Panama Papers |
| OCH CLUB LIMITED | Shareholder | 03-OCT-2000 | - | Panama Papers |
| DAVID STANLEY BALMAN | Shareholder | 03-OCT-2000 | - | Panama Papers |
| ANGLOCHINESE DEVELOPMENT LIMITED | Shareholder | 03-OCT-2000 | - | Panama Papers |
| PETER CHARLES PRICE | Shareholder | 03-OCT-2000 | - | Panama Papers |
| MICHAEL D. GRAY | Shareholder | 03-OCT-2000 | - | Panama Papers |
| PAUL WATTS | Shareholder | 03-OCT-2000 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| HARRIS 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.