Entity:
OCEAN WAY CONSULTANT LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Tsang Eric Chi Wai | Shareholder | 11-NOV-2014 | - | Panama Papers |
| Ma Che Kwan, Denis | Shareholder | 10-OCT-2013 | - | Panama Papers |
| Or Yi Tung | Shareholder | 11-NOV-2014 | - | Panama Papers |
| Or Yi Tung | Shareholder | 10-OCT-2013 | 11-NOV-2014 | Panama Papers |
| Or Yi Tung | Shareholder | 20-APR-2010 | 11-NOV-2014 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| RAPID MANAGEMENT SERVICES COMPANY | 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.