Entity:
VALLEE INTERNATIONAL INC.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PAN, WEN-HUA | Director | 2009-04-09 | - | Offshore Leaks |
| PAN, NI-NI | Shareholder | 2009-04-09 | - | Offshore Leaks |
| JUDY WANG | Director | 2009-04-09 | - | Offshore Leaks |
| JUDY WANG | Shareholder | 2009-04-09 | - | Offshore Leaks |
| Sectra (Samoa) Limited | Secretary | 2009-04-09 | - | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | Shareholder | 2009-01-16 | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| JUDY WANG | - | Offshore Leaks |
| JUDY WANG | - | Offshore Leaks |
| Julius Baer (Hong Kong) 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.