Officer:
ANDY PE YONG WOON
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MAXI SKY INTERNATIONAL LIMITED | Shareholder | 19-DEC-2005 | - | 31-MAY-2005 | British Virgin Islands | Defaulted | Panama Papers |
| MAXI SKY INTERNATIONAL LIMITED | Shareholder | 21-OCT-2005 | - | 31-MAY-2005 | British Virgin Islands | Defaulted | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ANDY PE YONG WOON | Similar name and address as | - | - | Panama Papers |
| ANDY PE YONG WOON | Similar name and address as | - | - | 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.