by The International Consortium of Investigative Journalists
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Officer

Wong Ting Him

  • Connected to 1 address
  • Connected to 7 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
KONNONIA LIMITED Director 2002-07-11 - 11-APR-2002 British Virgin Islands Active Offshore Leaks
WIYASA HOLDING CORPORATION Director 2002-06-11 - 31-MAY-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HOOVER CITY CORP. Director 2002-06-04 - 29-APR-2002 British Virgin Islands Active Offshore Leaks
GENERAL PROFITLIMITED Shareholder 2002-05-24 - 07-MAY-2002 British Virgin Islands Active Offshore Leaks
GENERAL PROFITLIMITED Director 2002-05-24 - 07-MAY-2002 British Virgin Islands Active Offshore Leaks
CMW LIMITED Director 2002-07-04 - 21-JUN-2002 British Virgin Islands Active Offshore Leaks
LIXIAN LIMITED Director 2002-07-11 - 12-APR-2002 British Virgin Islands Active Offshore Leaks
WongShekYung Ltd. Director 2006-09-04 - 04-SEP-2006 British Virgin Islands Active Offshore Leaks
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Officer

Role From To Data From
Wong, Ting Him Similar name and address as - - Offshore Leaks
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Address

Data From
Room 805, Central Building 3 Pedder Street Hong kong Offshore Leaks
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