Officer:
PO WING KAM, THERESA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INFINITY IDEA MANAGEMENT LTD. | Shareholder | 13-MAY-1999 | 08-DEC-1999 | 12-JAN-1999 | British Virgin Islands | Dissolved | Panama Papers |
| KEENWISE INTERNATIONAL LTD. | Shareholder | 06-MAR-2000 | - | 21-FEB-2000 | British Virgin Islands | Defaulted | Panama Papers |
| ONRISE INVESTMENT LTD. | Shareholder | 30-AUG-2000 | - | 11-SEP-1998 | British Virgin Islands | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PO WING KAM THERESAE | Similar name and address as | - | - | Panama Papers |
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.