Entity:
CYBER MAX ENTERPRISES LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| WONG HEANG TUCK | Shareholder | 23-JUL-2002 | 31-DEC-2005 | Panama Papers |
| YUKO SHIRAKAWA | Shareholder | 31-DEC-2005 | - | Panama Papers |
| LEONG YEW POH | Shareholder | 23-JUL-2002 | 31-DEC-2005 | Panama Papers |
| NG ENG HO | Shareholder | 23-JUL-2002 | 31-DEC-2005 | Panama Papers |
| YEOW SOO HIANG | Shareholder | 23-JUL-2002 | 31-DEC-2005 | Panama Papers |
| CHIA BOON TAT | Shareholder | 31-DEC-2005 | - | Panama Papers |
| CHIA BOON TAT | Shareholder | 23-JUL-2002 | - | 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.