Entity:
WISE GLOBAL INVESTMENT LTD.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 08-JUN-1993 | 02-JAN-2001 | Panama Papers |
| LEUNG KEE TAK MARY | Shareholder | 02-JAN-2001 | - | Panama Papers |
| Poon Chin Chung | Beneficiary | - | - | Panama Papers |
| Leung Kee Tak, Mary | Beneficiary | - | - | Panama Papers |
| POON CHIN CHUNG PHILIP | Shareholder | 02-JAN-2001 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| P & B SERVICES LIMITED | ACTIVE | Panama Papers |
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.