Officer:
H.E. Wong Declaration Of Trust
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Maya II Ltd. | Beneficial owner | - | - | 12-FEB-2007 | Cayman Islands | - | Paradise Papers |
| Maya II Ltd. | Connected to | - | - | 12-FEB-2007 | Cayman Islands | - | Paradise Papers |
| H.E. Wong Declaration Of Trust | Connected to | - | - | 29-MAY-1974 | Cayman Islands | - | Paradise Papers |
| H.E. Wong Declaration Of Trust | Same name as | - | - | 29-MAY-1974 | Cayman Islands | - | Paradise Papers |
| Maya Investments Limited | Beneficial owner | - | - | 07-FEB-1974 | Cayman Islands | - | Paradise Papers |
| Maya Investments Limited | Connected to | - | - | 07-FEB-1974 | Cayman Islands | - | Paradise Papers |
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.