Entity:
OCEAN PALACE GROUP LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Tan, Jun Yan | Director | 2003-11-08 | - | Offshore Leaks |
| Richware Holdings limited | Shareholder | 2007-01-01 | - | Offshore Leaks |
| Wang, Dongmei | Director | 2007-01-01 | - | Offshore Leaks |
| Wang, Dongmei | Shareholder | 2003-11-08 | - | Offshore Leaks |
| Xia, Ming | Shareholder | 2003-11-08 | - | Offshore Leaks |
| Xia, Ming | Director | 2003-11-08 | - | Offshore Leaks |
| Wang, Dong Hui | Director | 2003-11-08 | 2007-01-01 | Offshore Leaks |
| Wang, Dong Hui | Shareholder | 2003-11-08 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Wellex Consultancy Limited | - | 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.