Officer:
Wong Wai Hay
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Pearl Oriental Telecom Overseas Limited | Director | 2001-06-01 | - | 14-MAY-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WISE TECH OVERSEAS LIMITED | Director | 2001-06-01 | - | 17-MAY-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TROJAN ENTERPRISES GROUP LIMITED | Director | 2001-01-02 | 2002-12-11 | 14-DEC-2000 | British Virgin Islands | Active | Offshore Leaks |
| CHOLLIMA LIMITED | Director | - | - | 30-NOV-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Healthforce Inc. | Director | 2001-10-22 | 2003-12-10 | 06-JAN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Pearl Oriental Telecom & Technology (BVI) Limited | Director | 2000-07-25 | - | 11-DEC-1997 | British Virgin Islands | Active | Offshore Leaks |
| Y2K INVESTMENT GROUP LIMITED | Director | 2000-09-15 | 2001-02-12 | 19-JUL-1999 | 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.