Officer:
Yau Yan Leong
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HUGE WIDE INT’L. INV. LTD. | Director | 2003-06-12 | - | 12-JUN-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HUGE WIDE INT’L. INV. LTD. | Shareholder | 2003-06-12 | - | 12-JUN-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Huge Wide Int'l DPT., Limited | Beneficial owner | - | - | 01-SEP-1998 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Huge Wide Int'l DPT., Limited | Director | 1998-09-01 | - | 01-SEP-1998 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Huge Wide Int'l DPT., Limited | Secretary | 1998-09-01 | - | 01-SEP-1998 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Huge Wide Int'l DPT., Limited | Shareholder | - | - | 01-SEP-1998 | Samoa | Struck / Defunct / Deregistered | 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.