by The International Consortium of Investigative Journalists
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Entity

WAVE CAPITAL HOLDINGS LIMITED

  • Connected to 2 intermediaries
  • Connected to 1 officer
  • Incorporated: 18-JAN-2008
  • Status: Active
  • Registered in: Samoa
  • Linked countries: Samoa
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Connections

Officer

Role From To Data From
CHEN, TAN-PU Shareholder 2008-02-21 - Offshore Leaks
CHEN, TAN-PU Secretary 2008-02-21 - Offshore Leaks
CHEN, TAN-PU Director 2008-02-21 - Offshore Leaks
Portcullis TrustNet (Samoa) Limited Shareholder 2008-02-21 - Offshore Leaks
Spinner

Intermediary

Status Data From
Integrity CPA Co. (Kaohsiung) - ???????? - Offshore Leaks
Portcullis TrustNet (Samoa) Limited - Offshore Leaks
Spinner

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