Officer:
NGAI, WEI MING RAYMOND
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LOYAL TEAM INVESTMENTS LIMITED | Shareholder | 23-JAN-2006 | - | 20-JAN-2006 | British Virgin Islands | Active | Panama Papers |
| LOYAL TEAM INVESTMENTS LIMITED | Shareholder | 02-MAR-2006 | - | 20-JAN-2006 | British Virgin Islands | Active | Panama Papers |
| LOYAL TEAM INVESTMENTS LIMITED | Shareholder | 01-JAN-2008 | - | 20-JAN-2006 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NGAI, WEI MING RAYMOND | 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.