Connections:
Entity (3)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Douglas Chan Chung Yiu | Intermediary | Not identified | - | Offshore Leaks | |
| Rich Wise Limited | Secretary | 17-APR-1998 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Rich Wise Limited | Director | 17-APR-1998 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Rich Wise Limited | Shareholder | 17-APR-1998 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Rich Wise Limited | Authorised person / signatory | 17-APR-1998 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Rich Wise Limited | Beneficial owner | 17-APR-1998 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Rich Wise Limited | Intermediary | 17-APR-1998 | Samoa | Struck / Defunct / Deregistered | 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.