Officer:
Wong Chin Eng
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Clarity Holdings Worldwide Limited | Shareholder | 2008-04-03 | - | 14-MAR-2008 | British Virgin Islands | Active | Offshore Leaks |
| Clarity Holdings Worldwide Limited | Director | 2008-04-03 | - | 14-MAR-2008 | British Virgin Islands | Active | Offshore Leaks |
| Megadragon Management Ltd | Director | 2007-05-11 | - | 11-MAY-2007 | British Virgin Islands | Active | Offshore Leaks |
| Megadragon Management Ltd | Shareholder | 2007-05-11 | - | 11-MAY-2007 | British Virgin Islands | Active | Offshore Leaks |
| Nautilus Universal Ltd | Shareholder | 2007-07-20 | - | 12-JUL-2007 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| Nautilus Universal Ltd | Director | 2007-07-20 | - | 12-JUL-2007 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| Megascope Ltd | Director | 2002-05-20 | - | 17-MAY-2002 | British Virgin Islands | Active | Offshore Leaks |
| Megascope Ltd | Shareholder | 2002-05-20 | - | 17-MAY-2002 | British Virgin Islands | Active | Offshore Leaks |
Address (1)
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.