by The International Consortium of Investigative Journalists
About Download Support Us

Entity

PAN ASIA SPECIAL OPPORTUNITIES FUND II (LABUAN) LIMITED

  • Connected to 7 officers
  • Connected to 1 intermediary
  • Incorporated: 14-DEC-1999
  • Status: Struck / Defunct / Deregistered
  • Registered in: Labuan
  • Linked countries: Malaysia
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Bobby Wei Cherng Hwang Director 2000-11-20 2002-04-22 Offshore Leaks
CorpSec Ltd Secretary 2006-05-29 - Offshore Leaks
Gurker Sdn Bhd Director 1999-12-14 2000-11-20 Offshore Leaks
Kuo, Ming-Cheng Director 2002-04-22 - Offshore Leaks
Robert Thomas Director 2001-10-29 - Offshore Leaks
Sherper Sdn Bhd Secretary 1999-12-14 2006-05-29 Offshore Leaks
Victor Wei-Chien Ma Director 2001-10-29 - Offshore Leaks
Spinner

Intermediary

Status Data From
RBC Dexia Investor Services Singapore Pte Limited - Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now