Entity:
WAH-I HOLDINGS LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Kao Shangxiao | Director | 2004-04-14 | - | Offshore Leaks |
| China Tohigh International Holdings Co., Limited | Shareholder | 2004-04-01 | - | Offshore Leaks |
| Universal Mark Finance Limited | Shareholder | 2003-01-29 | - | Offshore Leaks |
| Wong Chak | Director | 2003-01-29 | 2004-04-14 | Offshore Leaks |
| Jin Shin Holdings Limited | Shareholder | 2003-01-29 | - | Offshore Leaks |
| TLP Corporate Services Limited | Secretary | 2003-01-29 | 2004-04-14 | Offshore Leaks |
| Earnmore International Limited | Secretary | 2004-04-14 | - | Offshore Leaks |
| Earnmore International Limited | Intermediary | - | - | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | Shareholder | 2003-01-03 | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Earnmore International Limited | - | Offshore Leaks |
| Earnmore International Limited | - | 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.