Entity:
WISHING POND INVESTMENT LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bearer | Shareholder | 2005-12-01 | - | Offshore Leaks |
| LEUNG WONG SALLY | Shareholder | 2008-10-20 | - | Offshore Leaks |
| Fu Lai Wo | Shareholder | 2005-08-17 | - | Offshore Leaks |
| Standard Authorised Associates | Secretary | 2005-08-17 | - | Offshore Leaks |
| Nominees and Secretaries Limited | Shareholder | 2008-10-20 | - | Offshore Leaks |
| Nominees and Secretaries Limited | Director | 2005-08-17 | - | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | Shareholder | 2005-07-25 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Standard Authorised Associates | - | 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.