Entity:
ISLA VERDE INC.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BEARER 1 | Shareholder | 31-MAR-1994 | 24-JAN-2008 | Panama Papers |
| BEARER 2 | Shareholder | 31-MAR-1994 | 24-JAN-2008 | Panama Papers |
| JEE MO CHING ANGELA | Shareholder | 31-MAR-1994 | - | Panama Papers |
| CHU SHIU LAM | Shareholder | 04-APR-1989 | 01-MAR-1993 | Panama Papers |
| CENTENNIAL METAL GROUP LIMITED | Shareholder | 01-MAR-1993 | 31-MAR-1994 | Panama Papers |
| CHU SIU CHUNG | Shareholder | 31-MAR-1994 | - | Panama Papers |
| MAK WAI SIM | Shareholder | 31-MAR-1994 | - | Panama Papers |
| MAK WAI SIM | Shareholder | 24-JAN-2008 | - | Panama Papers |
| JEE HUNG | Shareholder | 31-MAR-1994 | - | Panama Papers |
| JEE HUNG | Shareholder | 24-JAN-2008 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CENTENNIAL METAL GROUP 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.