Entity:
ORIENTAL PROPERTY LIMITED
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GOLDEN CENTRE LIMITED | Shareholder | 24-MAY-2013 | - | Panama Papers |
| PRIMELINE INTERNATIONAL DEVELOPMENT CORPORATION | Shareholder | 24-MAY-2013 | - | Panama Papers |
| PRIMELINE PETROLEUM INTERNATIONAL LIMITED | Shareholder | 24-MAY-2013 | - | Panama Papers |
| GEORGE KIN WAH WONG (WONGG) | Shareholder | 04-APR-1997 | 24-MAY-2013 | Panama Papers |
| VICTOR YIOU HWA HWANG | Shareholder | 04-APR-1997 | 24-MAY-2013 | Panama Papers |
| PRIMELINE PETROLEUM OPERATION LIMITED | Shareholder | 24-MAY-2013 | - | Panama Papers |
| TONY TEH HWA HWANG (WONT) | Shareholder | 04-APR-1997 | 24-MAY-2013 | Panama Papers |
| RICHARD YIU HWA HWANG (WONGR) | Shareholder | 04-APR-1997 | 24-MAY-2013 | Panama Papers |
| PRIMELINE INTERNATIONAL PROPERTY CORPORATION | Shareholder | 24-MAY-2013 | - | Panama Papers |
| PRIMELINE INTERNATIONAL PROPERTY CORPORATION | Shareholder | 20-MAY-1997 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MOSSACK FONSECA & CO. (U.K.) 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.