Officer:
Duan Wen Wei
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| POLO VENTURES GROUP LIMITED | Director | 2005-08-08 | - | 06-JUL-2005 | British Virgin Islands | Active | Offshore Leaks |
| POLO VENTURES GROUP LIMITED | Shareholder | 2005-08-08 | - | 06-JUL-2005 | British Virgin Islands | Active | Offshore Leaks |
| ICBC (SINGAPORE) NOMINEES PRIVATE LIMITED | Director | 2003-12-30 | - | 05-JAN-1994 | Singapore | Active | Offshore Leaks |
| Aussino Capital Ltd | Shareholder | 2006-01-20 | - | 08-JUL-2005 | British Virgin Islands | Active | Offshore Leaks |
| Aussino Capital Ltd | Director | 2006-01-20 | - | 08-JUL-2005 | British Virgin Islands | Active | Offshore Leaks |
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.