Entity:
3 WELLS GROUP HOLDINGS LIMITED
Connections:
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHEUK SIN CHEONG, CLEMENT | Shareholder | 16-MAR-2005 | - | Panama Papers |
| AU CHING MEI, CORONA (former name: Au Ching Mei, Ivy) | Shareholder | 16-MAR-2005 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| FOCUS SECRETARIAL SERVICES 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.