Officer:
WANG Lu Wei, Robert
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Roly Group Management Services Limited | Director | 1997-01-16 | 2000-07-07 | 27-DEC-1996 | British Virgin Islands | Transferred Out | Offshore Leaks |
| GRAND METROPOLIS LIMITED | Director | 1996-07-11 | 2000-07-07 | 14-OCT-1994 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Online Ventures Holdings, Inc. | Director | 1997-01-30 | - | 27-DEC-1996 | British Virgin Islands | Transferred Out | Offshore Leaks |
| ROLY INTERNATIONAL (B.V.I.) LIMITED | Director | 1996-10-03 | 2000-07-07 | 03-OCT-1996 | British Virgin Islands | Transferred Out | Offshore Leaks |
| ROLY DISTRIBUTION SERVICES LIMITED | Director | 1998-01-18 | 2000-07-07 | 18-MAY-1998 | British Virgin Islands | Transferred Out | Offshore Leaks |
| NEW VICTORIA GROUP LIMITED | Director | 1998-10-30 | - | 17-SEP-1998 | British Virgin Islands | Transferred Out | Offshore Leaks |
| NEW TRADE LIMITED | Director | 1997-04-01 | 2000-07-07 | 18-MAR-1997 | British Virgin Islands | Transferred Out | 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.