Officer:
Ng Soon Ley, Sherman (Huang Shunli, Sherman)
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Divine Wealth Corporation | Director | 2008-11-19 | - | 28-JUL-2008 | British Virgin Islands | Active | Offshore Leaks |
| Divine Wealth Corporation | Shareholder | 2008-11-19 | - | 28-JUL-2008 | British Virgin Islands | Active | Offshore Leaks |
| Ministry In Business Limited | Shareholder | 2009-05-21 | - | 11-MAY-2009 | British Virgin Islands | Active | Offshore Leaks |
| Ministry In Business Limited | Director | 2009-05-21 | - | 11-MAY-2009 | 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.