by The International Consortium of Investigative Journalists
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Entity

Waly Asia Limited

  • Connected to 5 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Agnes Ling Lai Wong Director 1992-12-09 - Offshore Leaks
Sik Wing Lee Director 1992-12-09 - Offshore Leaks
Tommy Tong Yuk Chan Director 1992-12-09 - Offshore Leaks
James Kwan Yuk Chan Director 1992-12-09 - Offshore Leaks
Edwin Leung Yuk Chan Director 1992-12-09 - Offshore Leaks
Spinner

Intermediary

Status Data From
PricewaterhouseCoopers Ltd. - Offshore Leaks
Spinner

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