Officer:
Whang Hwee Leng
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TRIKAY OFFSHORE LIMITED | Director | 2000-01-11 | - | 11-JAN-2000 | British Virgin Islands | Active | Offshore Leaks |
| FORTUNE CHINA GROUP LIMITED | Director | 1997-05-15 | - | 01-MAY-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FORTUNE CHINA GROUP LIMITED | Shareholder | - | - | 01-MAY-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SKY LIGHT INVESTMENTS GROUP LIMITED | Director | 1997-05-15 | - | 24-APR-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SKY LIGHT INVESTMENTS GROUP LIMITED | Shareholder | - | - | 24-APR-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| LAM SOON TECHVEST (BVI) LIMITED | Shareholder | - | - | 02-NOV-1990 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FUNG SHUN INVESTMENT COMPANY LIMITED | Director | 1992-09-11 | - | 01-SEP-1992 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SUN TECH PROPERTIES LIMITED | Director | 1997-01-30 | - | 16-JAN-1997 | British Virgin Islands | Active | Offshore Leaks |
| SUN TECH PROPERTIES LIMITED | Shareholder | - | - | 16-JAN-1997 | British Virgin Islands | Active | Offshore Leaks |
| M. C. PACKAGING (B.V.I.) LIMITED | Director | 1992-09-07 | 1997-07-01 | 28-AUG-1992 | British Virgin Islands | Active | Offshore Leaks |
| M. C. PACKAGING OFFSHORE LIMITED | Director | 1992-09-07 | 1997-07-01 | 28-AUG-1992 | British Virgin Islands | Active | Offshore Leaks |
| LSO INVESTMENTS LIMITED | Shareholder | 1989-07-10 | - | 04-JUL-1989 | British Virgin Islands | Active | Offshore Leaks |
| LSO INVESTMENTS LIMITED | Director | 1989-12-14 | 1997-07-01 | 04-JUL-1989 | 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.