Entity:
FAST Wah Lei International Holdings Limited
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| WAH LEI INVESTMENTS LIMITED | Shareholder | - | - | Paradise Papers |
| CHONG - Wing Chi | Director | 24-APR-2008 | 10-DEC-2010 | Paradise Papers |
| ZHANG - Wen Ya | Director | 24-JUN-2008 | 10-DEC-2010 | Paradise Papers |
| KUAN - Cheng Tuck | Director | 24-JUN-2008 | 29-JUN-2009 | Paradise Papers |
| CHONG - Wai Hung | Director | 24-APR-2008 | 10-DEC-2010 | Paradise Papers |
| ONG - Chor Wei | Director | 24-JUN-2008 | 01-APR-2009 | Paradise Papers |
| CHEUNG - King Kwok | Director | 24-JUN-2008 | 20-MAY-2009 | Paradise Papers |
| Grant Thornton - Hong Kong | Auditor | 24-APR-2008 | 11-AUG-2010 | Paradise Papers |
| Forte - Allison | Secretary | 24-APR-2008 | 11-AUG-2010 | Paradise Papers |
| Outerbridge - Donna S | Secretary | - | 24-APR-2008 | Paradise Papers |
| Rawlins - Ruby L | Director | - | 24-APR-2008 | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleby Services (Bermuda) Ltd. | - | Paradise Papers |
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.