Officer:
Wong Wai Ling
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WILD 7 DESIGNERS GROUP LIMITED | Shareholder | 2006-02-23 | - | 04-AUG-2005 | British Virgin Islands | Active | Offshore Leaks |
| BEST RICH WORLDWIDE LIMITED | Shareholder | 2003-06-16 | - | 20-MAR-1995 | British Virgin Islands | Active | Offshore Leaks |
| ZENHO LIMITED | Director | 2003-04-15 | 2004-03-31 | 12-MAR-2003 | British Virgin Islands | Active | Offshore Leaks |
| FLC HOLDINGS LIMITED | Shareholder | 2006-02-23 | - | 23-FEB-2006 | British Virgin Islands | Active | Offshore Leaks |
| FLC HOLDINGS LIMITED | Director | 2006-02-23 | - | 23-FEB-2006 | British Virgin Islands | Active | Offshore Leaks |
| JET-GO HOLDING INC. | Director | 2000-09-19 | - | 19-JUL-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| JET-GO HOLDING INC. | Shareholder | - | - | 19-JUL-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WELL PLAN LIMITED | Director | 2005-02-07 | - | 06-JAN-2005 | Samoa | Active | Offshore Leaks |
| WELL PLAN LIMITED | Secretary | 2005-02-07 | - | 06-JAN-2005 | Samoa | Active | Offshore Leaks |
| TOUCHE AMORA LIMITED | Director | 1997-03-07 | - | 11-OCT-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| NAMESON GROUP LIMITED | Shareholder | 2004-09-23 | - | 10-SEP-2004 | British Virgin Islands | Active | Offshore Leaks |
| NAMESON HOLDINGS LIMITED | Shareholder | 2004-09-27 | - | 10-SEP-2004 | British Virgin Islands | Active | Offshore Leaks |
| TOPIC INTERNATIONAL LIMITED | Shareholder | 2003-10-31 | - | 07-MAR-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.