Officer:
Wong Wah On
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PURPLE DOT INVESTMENT LIMITED | Director | 2004-01-09 | - | 02-JAN-2004 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| i-rubber2b.com Inc. | Director | 2000-01-28 | - | 27-JAN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SILVER MOON TECHNOLOGIES LIMITED | Director | 2000-07-12 | - | 24-MAR-2000 | British Virgin Islands | Active | Offshore Leaks |
| DUKE EAGLE LIMITED | Director | 2000-01-21 | - | 20-JAN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| DUKE EAGLE LIMITED | Shareholder | - | - | 20-JAN-2000 | British Virgin Islands | 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.