Officer:
WONG NGAN LOI
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LANDIC INTERNATIONAL LIMITED | Shareholder | 19-OCT-2001 | - | 10-AUG-2001 | British Virgin Islands | Defaulted | Panama Papers |
| TOPLUX INTERNATIONAL LTD. | Shareholder | 01-JUN-2001 | 22-DEC-2006 | 11-APR-2001 | British Virgin Islands | Defaulted | 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.