Entity:
BOCO CAPITAL PARTNERS INC.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LEUNG WAI YI, CANDY | Shareholder | 05-NOV-2010 | - | Panama Papers |
| NORSTAR VENTURES INC. | Shareholder | 17-JUL-2006 | 18-JUL-2006 | Panama Papers |
| LEUNG WAI YI CANDY | Beneficiary | - | - | Panama Papers |
| ARDISON HOLDINGS LIMITED | Shareholder | 08-OCT-2003 | 17-JUL-2006 | Panama Papers |
| BOCOM VENTURES INC. | Shareholder | 17-JUL-2006 | 05-NOV-2010 | Panama Papers |
| BOCOM VENTURES INC. | Shareholder | 18-JUL-2006 | 05-NOV-2010 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| LAU LEIGH CHOI CONSULTANTS 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.