Officer:
JOSE LUIS WONG KOOSAU
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| YELLOWRIVER INVESTMENT LTD. | Shareholder | 02-JUN-2010 | 20-DEC-2013 | 02-JUN-2010 | Nevada | Dissolved | Panama Papers |
| YELLOWRIVER INVESTMENT LTD. CORP. | Shareholder | 02-JUN-2010 | 20-DEC-2013 | 11-DEC-2014 | Panama | Active | Panama Papers |
| GREENSTONE MANAGEMENT GROUP LTD. | Shareholder | 31-MAY-2010 | 20-DEC-2013 | 31-MAY-2010 | British Virgin Islands | Active | Panama Papers |
| GREENSTONE MANAGEMENT GROUP LTD. | Shareholder | 02-AUG-2010 | 20-DEC-2013 | 31-MAY-2010 | British Virgin Islands | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JOSÉ LUIS WONG KOOSAU | Similar name and address as | - | - | Panama Papers |
| JOSE LUIS WONG KOOSAU | 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.