Officer:
Wai Chee Leong
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| STRASSCORP WORLDWIDE LTD. | Shareholder | 07-MAR-2013 | - | 07-MAR-2013 | British Virgin Islands | Active | Panama Papers |
| I-PRO INVESTMENTS LIMITED | Shareholder | 11-JUL-2011 | - | 13-DEC-2010 | British Virgin Islands | Active | Panama Papers |
| ARCHA HOLDINGS LTD. | Shareholder | 12-JUL-2006 | - | 04-SEP-1998 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Wai Chee Leong | 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.