Officer:
Wong Wah On, Edward
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Sunwide Capital Limited | Director | 2001-06-11 | - | 22-JAN-2001 | British Virgin Islands | Active | Offshore Leaks |
| ANODE PORT TECHNOLOGY LIMITED | Director | 2004-10-15 | - | 01-JUL-2004 | British Virgin Islands | Active | Offshore Leaks |
| CHINA MINING INVESTMENTS GROUP LIMITED | Director | 2005-06-23 | - | 23-JUN-2005 | Samoa | Active | Offshore Leaks |
| CHINA MINING INVESTMENTS GROUP LIMITED | Secretary | 2005-06-23 | - | 23-JUN-2005 | Samoa | Active | Offshore Leaks |
| LAITAN INVESTMENTS LIMITED | Director | 2002-08-28 | 2003-09-01 | 08-JAN-1997 | British Virgin Islands | Active | Offshore Leaks |
| LAITAN INVESTMENTS LIMITED | Shareholder | 2002-08-28 | - | 08-JAN-1997 | British Virgin Islands | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Wong Wah On Edward | Similar name and address as | - | - | 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.