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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

LOONG WAH ASIA LIMITED

The Offshore Leaks data is current through 2010
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  • Incorporated:
    18-OCT-1995
  • Status:
    Active

Connections:

Officer (14)

Role From To Data From
Chong Meng Wong & Yook Tian Tan Shareholder 2004-03-08 - Offshore Leaks
Syvret, Robert Director 2003-07-15 2004-03-08 Offshore Leaks
Ferrara, Jonathan I. Director 2003-07-15 2004-03-08 Offshore Leaks
Butel, Alan Director 2003-07-15 2004-03-08 Offshore Leaks
Blampied, Michael Director 2003-07-15 2004-03-08 Offshore Leaks
Christopher John Pett Director 1996-02-06 1998-09-29 Offshore Leaks
Simon Peter Elmont Director 1996-02-06 1996-03-01 Offshore Leaks
Philip Croshaw Director 1996-02-06 1996-03-01 Offshore Leaks
Peter Stoneman Director 1996-03-01 1998-09-29 Offshore Leaks
Michael McLoughlin Director 1996-03-01 1998-09-29 Offshore Leaks
UBS Nominees Limited Shareholder 1996-02-06 - Offshore Leaks
Stepway Limited Director 1998-09-29 2003-07-15 Offshore Leaks
Lynch Pin Holdings Limited Director 1998-09-29 2003-07-15 Offshore Leaks
UBS AG, Singapore Intermediary - - Offshore Leaks
Execorp Limited Director 2004-03-08 - Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks

Intermediary (2)

Status Data From
UBS AG, Singapore - Offshore Leaks
Portcullis TrustNet (BVI) Limited - Offshore Leaks

Address (1)

Data From
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) Offshore Leaks

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Offshore Leaks

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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