by The International Consortium of Investigative Journalists
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Entity

O Mei Limited

  • Connected to 1 address
  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Commonwealth Trust Director 1998-02-27 1998-02-27 Offshore Leaks
Orchard Global Limited Director 1998-02-27 - Offshore Leaks
CSL (BVI) Director 1998-02-27 1998-02-27 Offshore Leaks
The bearer Shareholder 1998-02-27 - Offshore Leaks
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Intermediary

Status Data From
Wayne W. Moldowan - Offshore Leaks
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Address

Data From
Wayne W. Moldowan P.O.BoX 51477 Livonia, MI 48151 USA Offshore Leaks
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