Entity:
WEBLINK TECHNOLOGY LIMITED
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WEBLINK TECHNOLOGY LIMITED | Same name and registration date as | - | - | 24-MAY-2000 | British Virgin Islands | Active | Offshore Leaks |
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Fung Che Wai | Shareholder | 22-NOV-2000 | 20-DEC-2000 | Panama Papers |
| Bradford City Limited | Shareholder | 30-DEC-2014 | 19-MAR-2015 | Panama Papers |
| Richcom Investment Limited | Shareholder | 19-MAR-2015 | - | Panama Papers |
| DIAO, Liangjia | Beneficiary | - | - | Panama Papers |
| LU, Haijian | Beneficiary | - | - | Panama Papers |
| Asica International (S) Pte Ltd | Shareholder | 01-MAY-2006 | 25-AUG-2006 | Panama Papers |
| Asica International (S) Pte Ltd | Shareholder | 05-MAR-2003 | 30-NOV-2005 | Panama Papers |
| Lin Shi Chi | Shareholder | 25-AUG-2006 | 15-DEC-2014 | Panama Papers |
| Lin Shi Chi | Shareholder | 20-DEC-2000 | 05-MAR-2003 | Panama Papers |
| Sodium Zone Limited | Shareholder | 01-MAY-2006 | 15-DEC-2014 | Panama Papers |
| Sodium Zone Limited | Shareholder | 20-DEC-2000 | 20-DEC-2000 | Panama Papers |
| Top Dragon Development Limited | Shareholder | 01-MAY-2006 | 15-DEC-2014 | Panama Papers |
| Top Dragon Development Limited | Shareholder | 20-DEC-2000 | 30-NOV-2005 | Panama Papers |
| Top Dragon Development Limited | Shareholder | 15-DEC-2014 | 30-DEC-2014 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| FENRIGHT SECRETARIAL SERVICES LIMITED | - | 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.