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Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Officer

LEUNG Ling Wei

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
NEYTEX COMPANY LIMITED Shareholder 01-NOV-2004 - 24-AUG-1992 British Virgin Islands Active Panama Papers
NEYTEX COMPANY LIMITED Beneficiary - - 24-AUG-1992 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
NEYTEX COMPANY LIMITED Beneficiary - - Panama Papers
LEUNG Ling Wei Similar name and address as - - Panama Papers
42C ESTORIL COURT 55 GARDEN ROAD CENTRAL, H.K. Registered address - - Panama Papers
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Address

Data From
42C ESTORIL COURT 55 GARDEN ROAD CENTRAL, H.K. Panama Papers
42C ESTORIL COURT 55 GARDEN ROAD CENTRAL, H.K. Panama Papers
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