Officer:
Mr The Kwee Hwa Alt to Ms Wong Ping
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Far East Office Limited | Director | 2003-03-20 | - | 29-MAY-2000 | Not identified | Liquidated | Offshore Leaks |
| Folkstone Equities Limited | Director | 2003-03-20 | - | 29-MAY-2000 | Not identified | Liquidated | Offshore Leaks |
| Ashington Select Limited | Director | 2003-03-20 | - | 29-MAY-2000 | Not identified | Liquidated | Offshore Leaks |
| Premier Select Limited | Director | 2003-03-20 | - | 29-MAY-2000 | Not identified | Liquidated | Offshore Leaks |
| BOA Office Limited | Director | 2003-03-20 | - | 05-APR-2000 | Not identified | Liquidated | Offshore Leaks |
Address (1)
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.