Entity:
WISDOM INTERNATIONAL INVESTMENT GROUP CO., LTD.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BAHASAN MAHER ZAIN O | Shareholder | 2009-01-15 | - | Offshore Leaks |
| NG KOK HENG | Director | 2008-01-25 | 2009-01-15 | Offshore Leaks |
| ALKHENIZI YASSAR MIRZA S | Director | 2009-01-15 | - | Offshore Leaks |
| ALKHENIZI YASSAR MIRZA S | Shareholder | 2009-01-15 | - | Offshore Leaks |
| LIU YAFENG | Director | 2008-01-25 | - | Offshore Leaks |
| LIU YAFENG | Shareholder | 2008-01-25 | - | Offshore Leaks |
| LI LING LING | Director | 2006-03-07 | 2008-01-25 | Offshore Leaks |
| LI LING LING | Shareholder | 2006-03-07 | - | 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.