by The International Consortium of Investigative Journalists
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Entity

Talent Wave Investments Limited

  • Connected to 7 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Bearer 1 Shareholder - - Offshore Leaks
Directcorp Limited Director 1998-02-10 1998-09-09 Offshore Leaks
Mandy Chan Authorised person / signatory - - Offshore Leaks
Raymond Ng Wai Kwai Authorised person / signatory - - Offshore Leaks
Secorp Limited Secretary 1998-02-10 2002-06-04 Offshore Leaks
Stockcorp Limited Shareholder - - Offshore Leaks
Torcept Limited Director 1998-09-09 - Offshore Leaks
Spinner

Intermediary

Status Data From
Sinar Mas Group - Offshore Leaks
Spinner

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