Entity:
WEALTHY INTERNATIONAL LTD.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| WANG TAO | Shareholder | 30-APR-2013 | - | Panama Papers |
| MR QIAN YU WEN | Shareholder | 03-NOV-2008 | 27-FEB-2012 | Panama Papers |
| MR WU GUO XING | Shareholder | 03-NOV-2008 | 27-FEB-2012 | Panama Papers |
| MR WANG JIA QIANG | Shareholder | 03-NOV-2008 | - | Panama Papers |
| MR WANG JIA QIANG | Shareholder | 10-AUG-2011 | - | Panama Papers |
| CHU KA YU JACK | Shareholder | 08-AUG-2008 | 03-NOV-2008 | Panama Papers |
| CHU KA YU JACK | Shareholder | 03-NOV-2008 | 10-AUG-2011 | Panama Papers |
| LUI WAN CHING | Shareholder | 27-FEB-2012 | 30-APR-2013 | Panama Papers |
| LUI WAN CHING | Shareholder | 03-NOV-2008 | 10-AUG-2011 | Panama Papers |
| LUI WAN CHING | Shareholder | 08-AUG-2008 | 03-NOV-2008 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| GOLDEN HARVEST ACCOUNTING AND SECRETARIAL 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.