Entity:
Worldex Assets Limited
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TAM LAI,DORA | Shareholder | 2005-12-23 | - | Offshore Leaks |
| CHANG TSZ KIT | Director | 2002-01-18 | 2005-12-23 | Offshore Leaks |
| POON PIK YU | Shareholder | 2002-01-18 | - | Offshore Leaks |
| CHANG KWAI YI | Director | 2005-12-23 | - | Offshore Leaks |
| CHANG KWAI YI | Shareholder | 2005-12-23 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Panocean Secretarial Services 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.