Entity:
WIDE SINCERE ENTERPRISES LTD.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NG HIU KING | Shareholder | 29-MAR-2007 | - | Panama Papers |
| PANG CHANG CHI | Shareholder | 29-MAR-2007 | 25-JUN-2007 | Panama Papers |
| Investidea Investments Limited | Shareholder | 19-NOV-2007 | - | Panama Papers |
| SUNNY ZONE LIMITED | Shareholder | 29-MAR-2007 | - | Panama Papers |
| WONG SUN HOI | Shareholder | 29-MAR-2007 | - | Panama Papers |
| WONG FUN CHUNG | Shareholder | 29-MAR-2007 | - | Panama Papers |
| ALLIED BASIC LIMITED | Shareholder | 29-MAR-2007 | 19-NOV-2007 | Panama Papers |
| ALLIED BASIC LIMITED | Shareholder | 19-NOV-2007 | - | Panama Papers |
| ALLIED BASIC LIMITED | Shareholder | 25-JUN-2007 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| TOPWORLD REGISTRATIONS LTD. | 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.