by The International Consortium of Investigative Journalists
About Download Support Us

Entity

WONDERFUL OA INTERGROUP CO., LTD.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 26-OCT-2010 Inactivation: 19-FEB-2015 Struck off: 15-FEB-2015
  • Status: Defaulted
  • Registered in: Samoa
  • Linked countries: Taiwan
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
MOSSFON SUBSCRIBERS LTD. Shareholder 26-OCT-2010 - Panama Papers
WING TAI FUNG HOLDINGS LTD. Shareholder 26-OCT-2010 - Panama Papers
Spinner

Intermediary

Status Data From
DI SAN DI MANAGEMENT COMPANY LIMITED ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now