Officer:
Wong Wai Bun
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DEVELOPMENT PLUS (L) BHD | Secretary | - | - | 27-SEP-1997 | Labuan | Struck / Defunct / Deregistered | Offshore Leaks |
| PVP V Labuan Ltd. | Director | 2001-10-26 | 2001-10-26 | 26-OCT-2001 | Labuan | Struck / Defunct / Deregistered | Offshore Leaks |
| Asia General Associates Ltd | Director | 1998-01-26 | 1998-01-27 | 26-JAN-1998 | Labuan | Company liquidated | Offshore Leaks |
| Asia General Associates Ltd | Officer | 1998-01-26 | - | 26-JAN-1998 | Labuan | Company liquidated | Offshore Leaks |
| DCDC Entertainment Investments Limited | Resident director | 2000-09-04 | 2002-09-03 | 04-SEP-2000 | Labuan | Struck / Defunct / Deregistered | Offshore Leaks |
| GOLDEN AGRI INTERNATIONAL TRADING LTD | Director | 2002-07-02 | 2004-09-17 | 11-DEC-2000 | Labuan | Active | 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.