Entity:
Money Link Investments Holdings Limited
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Wong Wing Cheong | Director | 2005-08-01 | - | Offshore Leaks |
| Wonderful World Holdings Limited | Shareholder | 2003-10-18 | - | Offshore Leaks |
| Winning Concept Investments Limited | Shareholder | 2003-08-28 | - | Offshore Leaks |
| Lam Ada | Director | 2003-08-28 | - | Offshore Leaks |
| Liu Ka Lim | Director | 2003-08-28 | 2006-04-01 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Company Kit 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.