Entity:
WISDOM GIANT INVESTMENTS LTD.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ZHANG HUI LI (Former Name: LILY CHANDRA) | Shareholder | 15-OCT-2008 | - | Panama Papers |
| DONGDA HOLDING CO., LTD. | Shareholder | 18-JUL-2008 | 09-SEP-2008 | Panama Papers |
| FLORES, PAUL ALBA | Shareholder | 09-SEP-2008 | 15-OCT-2008 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ORION HOUSE SERVICES (HK) 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.