by The International Consortium of Investigative Journalists
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Entity

RUBYWELL LIMITED

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 23-JAN-2002
  • Status: Active
  • Registered in: Samoa
  • Linked countries: Samoa
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Connections

Officer

Role From To Data From
Fidelitycorp Limited Shareholder 2002-07-02 - Offshore Leaks
Portcullis TrustNet (Samoa) Limited Shareholder 2002-01-23 - Offshore Leaks
Sure Energy Development Limited Shareholder 2005-09-07 - Offshore Leaks
Tung Chiu Ki Shareholder 2002-06-10 - Offshore Leaks
Tung Chiu Ki Director 2002-04-04 - Offshore Leaks
Wong Wai Kin Secretary 2002-04-04 - Offshore Leaks
Spinner

Intermediary

Status Data From
Elwin Consultancy Company Limited - Offshore Leaks
Spinner

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