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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Wong Wah On

The Offshore Leaks data is current through 2010
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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)

Data From
Room 2005, Universal Trade Centre 3-5A Arbuthnot Road Central Hong Kong Offshore Leaks

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Offshore Leaks

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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.

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