by The International Consortium of Investigative Journalists
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Officer

Wong Wai Bun

  • Connected to 1 address
  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
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
DEVELOPMENT PLUS (L) BHD Secretary - - 27-SEP-1997 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
PVP V Labuan Ltd. Director 2001-10-26 2001-10-26 26-OCT-2001 Labuan Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
No. U0816 Off Jalan Jumidar Buyong. 87007 Lubuan F.T. Offshore Leaks
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