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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

WAVE INDUSTRIES INTERNATIONAL (HOLDINGS) LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    24-APR-2001
  • Inactivation:
    01-NOV-2011
  • Struck off:
    31-OCT-2011
  • Status:
    Defaulted

Connections:

Officer (3)

Role From To Data From
GIANT WIRELESS TECHNOLOGY LTD Shareholder 25-APR-2001 25-APR-2002 Panama Papers
PAUL ANTHONY MURPHY Shareholder 16-SEP-2002 - Panama Papers
LIU YONG LING FOUNDATION LIMITED Shareholder 02-AUG-2002 12-SEP-2002 Panama Papers
LIU YONG LING FOUNDATION LIMITED Shareholder 25-APR-2001 02-AUG-2002 Panama Papers
LIU YONG LING FOUNDATION LIMITED Shareholder 26-AUG-2004 - Panama Papers
LIU YONG LING FOUNDATION LIMITED Shareholder 12-SEP-2002 - Panama Papers

Intermediary (1)

Status Data From
ELITE INDUSTRIAL HOLDINGS LIMITED ACTIVE Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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.

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