Officer:
WONG Hoe Leong
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Epulppaper Ltd. | Director | 2000-08-14 | - | 21-MAR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Epulppaper.com Ltd. | Director | 2000-08-14 | 2001-06-08 | 02-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Grand Alliance Overseas Ltd | Director | 2000-10-20 | - | 05-OCT-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Gifted Management Ltd | Director | 2001-09-03 | - | 11-JUL-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Gifted Management Ltd | Shareholder | - | - | 11-JUL-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| INFINITY IDEAS LIMITED | Director | 2002-02-18 | - | 02-AUG-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| INFINITY IDEAS LIMITED | Shareholder | - | - | 02-AUG-2001 | British Virgin Islands | 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.