Entity:
WAH PO HOLDING LIMITED
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Parsonturham Consulting Limited | Shareholder | 2006-12-31 | - | Offshore Leaks |
| Dywa International Limited | Shareholder | 2003-12-04 | - | Offshore Leaks |
| Queenhope Investment Limited | Shareholder | 2003-12-04 | - | Offshore Leaks |
| YEUNG Pui Shun Purina | Director | 2008-01-31 | - | Offshore Leaks |
| Neo-China Group (Holdings) Ltd | Shareholder | 2007-01-22 | - | Offshore Leaks |
| YUAN Kun | Director | 2007-01-22 | - | Offshore Leaks |
| CHAN Yim Kum | Director | 2007-01-22 | 2008-01-31 | Offshore Leaks |
| Wong Hoi Ying | Director | 2007-01-01 | 2007-01-22 | Offshore Leaks |
| Jiang Jian | Director | 2003-12-04 | 2007-01-01 | Offshore Leaks |
| HAO Bin | Director | 2003-12-04 | 2007-01-01 | Offshore Leaks |
| Pun Hang Yuen | Shareholder | 2002-06-06 | - | Offshore Leaks |
| Pun Hang Yuen | Director | 2002-06-06 | 2003-12-04 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| DONALD YAP, CHENG & KONG | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | 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.