Officer:
LIU YONG LING FOUNDATION LIMITED
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WAVE INDUSTRIES INTERNATIONAL (HOLDINGS) LIMITED | Shareholder | 02-AUG-2002 | 12-SEP-2002 | 24-APR-2001 | British Virgin Islands | Defaulted | Panama Papers |
| WAVE INDUSTRIES INTERNATIONAL (HOLDINGS) LIMITED | Shareholder | 25-APR-2001 | 02-AUG-2002 | 24-APR-2001 | British Virgin Islands | Defaulted | Panama Papers |
| WAVE INDUSTRIES INTERNATIONAL (HOLDINGS) LIMITED | Shareholder | 26-AUG-2004 | - | 24-APR-2001 | British Virgin Islands | Defaulted | Panama Papers |
| WAVE INDUSTRIES INTERNATIONAL (HOLDINGS) LIMITED | Shareholder | 12-SEP-2002 | - | 24-APR-2001 | British Virgin Islands | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LIU YONG LING FOUNDATION LTD | 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.