Officer:
POON SUM
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Wing Shing Group Limited | Director | 1998-11-01 | - | 20-OCT-1998 | British Virgin Islands | Active | Offshore Leaks |
| AMERICA ARCHI COLORS GROUP LIMITED | Director | 2007-04-03 | - | 15-JUL-2003 | British Virgin Islands | Active | Offshore Leaks |
| Wing Shing Chemical International Limited | Director | 1999-03-01 | - | 04-FEB-1999 | British Virgin Islands | Active | Offshore Leaks |
| Wing Shing Chemical International Limited | Shareholder | - | - | 04-FEB-1999 | British Virgin Islands | 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.