Entity:
WEALTHY GROUP LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHIU CHI WEN | Director | 11/5/2006 | - | Bahamas Leaks |
| MDM CHOOK YEW CHONG WEN | Director | 11/5/2006 | - | Bahamas Leaks |
| WEN MING KANG | Director | 11/5/2006 | - | Bahamas Leaks |
| TRIDENT CORPORATE SERVICE | Secretary | 11/5/2006 | - | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| TRIDENT CORPORATE SERVICES (BAH) LTD | - | Bahamas 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.