by The International Consortium of Investigative Journalists
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Entity

LOONG WAH ASIA LIMITED

  • Connected to 2 intermediaries
  • Connected to 1 address
  • Connected to 14 officers
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Connections

Officer

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

Intermediary

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

Address

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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