Entity:
Talent Wave Investments Limited
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bearer 1 | Shareholder | - | - | Offshore Leaks |
| Torcept Limited | Director | 1998-09-09 | - | Offshore Leaks |
| Raymond Ng Wai Kwai | Authorised person / signatory | - | - | Offshore Leaks |
| Mandy Chan | Authorised person / signatory | - | - | Offshore Leaks |
| Stockcorp Limited | Shareholder | - | - | Offshore Leaks |
| Directcorp Limited | Director | 1998-02-10 | 1998-09-09 | Offshore Leaks |
| Secorp Limited | Secretary | 1998-02-10 | 2002-06-04 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Sinar Mas Group | - | 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.