Entity:
WEALTH CITY INVESTMENT LIMITED
Connections:
Officer (13)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Claricom Limited | Shareholder | 2005-03-19 | - | Offshore Leaks |
| Kirin Real Estate Development (BVI) Co. Ltd | Shareholder | 2005-03-19 | - | Offshore Leaks |
| Always Bright International Ltd | Shareholder | 2005-03-19 | - | Offshore Leaks |
| Globaltech Coonection Inc | Shareholder | 2005-03-19 | - | Offshore Leaks |
| Yeung, Richard Chi Keung | Director | 2005-03-29 | 2006-09-05 | Offshore Leaks |
| Victory Ascent International Limited | Shareholder | 2005-03-19 | - | Offshore Leaks |
| Wu Judy Yeh-Lee | Director | 2005-03-29 | - | Offshore Leaks |
| Chen Pin | Director | 2005-02-07 | - | Offshore Leaks |
| Chen Pin | Shareholder | 2005-02-07 | - | Offshore Leaks |
| CHEN, Yao - Chao | Director | 2005-03-29 | - | Offshore Leaks |
| WEI, Ying-Chiao | Director | 2005-03-29 | - | Offshore Leaks |
| Lai Fong, Jean-Jean | Director | 2005-03-29 | 2006-09-05 | Offshore Leaks |
| HSU, CHAO-CHUNG | Director | 2005-03-29 | - | Offshore Leaks |
| Acticorp Limited | Director | 2005-01-06 | 2005-02-07 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
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.