Officer:
Wai Chi Kwong Albert
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FAITHWISE INVESTMENT (PTC) LIMITED | Director | 2004-12-24 | - | 07-JUN-2004 | British Virgin Islands | Active | Offshore Leaks |
| Winnitex Developments Limited | Shareholder | 2005-01-27 | - | 19-MAY-2000 | British Virgin Islands | Active | Offshore Leaks |
| Winnitex Developments Limited | Director | 2000-05-19 | - | 19-MAY-2000 | British Virgin Islands | Active | Offshore Leaks |
| Winnitex Group Limited | Shareholder | 2004-12-24 | - | 28-MAY-2004 | British Virgin Islands | Active | Offshore Leaks |
| Winnitex Group Limited | Director | 2004-12-24 | - | 28-MAY-2004 | 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.