by The International Consortium of Investigative Journalists
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Entity

NETWEALTH LIMITED

  • Connected to 1 address
  • Connected to 3 officers
  • Connected to 1 entity
  • Connected to 1 intermediary
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Samduck Trust Related entity - - 18-DEC-2006 Cook Islands Active Offshore Leaks
Samduck Trust Related entity - - 18-DEC-2006 Cook Islands Active Offshore Leaks
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Officer

Role From To Data From
Dennis Cuk Bond Chung Shareholder 2005-09-01 - Offshore Leaks
Dennis Cuk Bond Chung Director 2005-08-31 - Offshore Leaks
Secorp Limited Secretary 2005-08-31 - Offshore Leaks
Stockcorp Limited Shareholder 2005-08-31 - Offshore Leaks
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Intermediary

Status Data From
Company Formations Far East Limited - Offshore Leaks
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Address

Data From
3rd Floor CIDB Building Avarua P.O. Box 208, Rarotonga Cook Islands Offshore Leaks
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