Entity:
FALKENBERG INVESTMENTS LIMITED
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PRIMELINE PETROLEUM INTERNATIONAL LIMITED | Shareholder | 24-MAY-2013 | - | Panama Papers |
| PRIMELINE INTERNATIONAL PROPERTY CORPORATION | Shareholder | 05-JUL-2001 | - | Panama Papers |
| PRIMELINE PETROLEUM OPERATION LIMITED | Shareholder | 24-MAY-2013 | - | Panama Papers |
| VICTOR YIOU HWA-HWANG (HWANGV) | Shareholder | 05-JUL-2001 | 24-MAY-2013 | Panama Papers |
| GEORGE KIN WAH WONG (WONGG) | Shareholder | 05-JUL-2001 | 24-MAY-2013 | Panama Papers |
| RICHARD YIOU-HWA HWANG (HWANGR) | Shareholder | 05-JUL-2001 | 24-MAY-2013 | Panama Papers |
| PRIMELINE INTERNATIONAL DEVELOPMENT CORPORATION | Shareholder | 24-MAY-2013 | - | Panama Papers |
| TONY TEH-HWA HWANG (HWANGT) | Shareholder | 05-JUL-2001 | 24-MAY-2013 | Panama Papers |
| Golden Centre Limited | Shareholder | 24-MAY-2013 | - | Panama Papers |
| PRIMELINE INTERNATIONAL PROPERTY CORPORATION | Shareholder | 24-MAY-2013 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| PARKVIEW INTERNATIONAL LONDON PLC | 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.