Officer:
WONG IM LEI
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Goldensource International Limited | Shareholder | 25-MAR-2013 | - | 25-MAR-2013 | Seychelles | Active | Panama Papers |
| RICHFORT ENERGY LIMITED | Shareholder | 19-NOV-2014 | - | 22-OCT-2014 | Seychelles | Active | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| WONG, IM LEI | Similar name and address as | - | - | Panama Papers |
| WONG, IM LEI | Similar name and address as | - | - | Panama Papers |
| WONG IM LEI | 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.