Officer:
KU Wang Wing
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PACIFIC FALCON INTERNATIONAL LIMITED | Director | 2009-02-17 | - | 06-JAN-2009 | British Virgin Islands | Active | Offshore Leaks |
| PACIFIC FALCON INTERNATIONAL LIMITED | Shareholder | 2009-02-17 | - | 06-JAN-2009 | British Virgin Islands | Active | Offshore Leaks |
| Innova International Group Ltd | Shareholder | 2008-11-25 | - | 25-NOV-2008 | British Virgin Islands | Active | Offshore Leaks |
| Innova International Group Ltd | Director | 2008-11-25 | - | 25-NOV-2008 | British Virgin Islands | Active | Offshore Leaks |
| Innova International Group Ltd | Beneficial owner | 2008-11-25 | - | 25-NOV-2008 | 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.