Officer:
Sau Yan WON
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MS Plasticorp | Director | 1994-04-27 | 2001-06-23 | 26-APR-1994 | Cook Islands | Active | Offshore Leaks |
| Gainbase Industrial (CI) Limited | Director | 1997-12-08 | 2001-06-23 | 17-MAY-1991 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Saniwell Holding Inc. | Shareholder | - | - | 11-AUG-1988 | Cook Islands | Active | Offshore Leaks |
| The Saniwell Trust | Appointor | 1988-08-11 | - | 11-AUG-1988 | Cook Islands | Active | Offshore Leaks |
| The Saniwell Trust | Authorised person / signatory | 1988-10-04 | - | 11-AUG-1988 | Cook 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.