Entity:
Parasia Limited
Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bearer | Shareholder | 1995-11-08 | - | Offshore Leaks |
| Nina Limited (Alternate director to Ms. Nina Kung(Mrs Nina T.H.Wang) | Director | 2002-10-09 | - | Offshore Leaks |
| Milestone Management Limited (Alternate director to Mr.Leung Wing Kong | Director | 2002-10-09 | - | Offshore Leaks |
| Cheung Yat Ming and Tan Man Kou | Shareholder | 2002-03-23 | - | Offshore Leaks |
| Wyberton Limited | Director | 2002-05-01 | - | Offshore Leaks |
| The Estate of Wang The Huei Limited. | Director | 2002-05-01 | - | Offshore Leaks |
| Leung Wing Kong Joseph | Director | 2002-05-01 | - | Offshore Leaks |
| Choi Lai | Director | 1995-11-08 | 1999-12-31 | Offshore Leaks |
| Ho Yee Elaine | Director | 1999-12-31 | 2002-05-01 | Offshore Leaks |
| Wong Wing Cheung | Director | 1999-12-31 | 2002-05-01 | Offshore Leaks |
| Ms. Nina Kung (NINA T.H WANG) | Shareholder | 2002-03-23 | - | Offshore Leaks |
| Ms. Nina Kung (NINA T.H WANG) | Director | 2002-05-01 | - | Offshore Leaks |
| Lau Wai Pun Raymond | Shareholder | 1997-04-17 | - | Offshore Leaks |
| Lau Wai Pun Raymond | Director | 1995-11-08 | 2002-05-01 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Joseph W.K. Leung | - | 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.