Entity:
WONDERFUL GOLD LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bearer | Shareholder | 2007-06-14 | 2008-07-31 | Offshore Leaks |
| Chan Hak Lau, Franklin | Shareholder | 2008-07-31 | - | Offshore Leaks |
| Chan Hak Lau, Franklin | Director | 2007-06-14 | - | Offshore Leaks |
| Wong Oi Tuen, Irene | Shareholder | 2008-07-31 | - | Offshore Leaks |
| Wong Oi Tuen, Irene | Director | 2007-06-14 | - | Offshore Leaks |
| Wong Oi Tuen, Irene | Secretary | 2007-06-14 | - | Offshore Leaks |
| Prime Profit Worldwide Limited | Intermediary | - | - | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | Shareholder | 2007-04-23 | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Prime Profit Worldwide Limited | - | Offshore Leaks |
| Portcullis TrustNet (Samoa) 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.