Officer:
Wang Liaw Bin-Bin
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MEGASTAR HOLDINGS LIMITED | Director | 1996-01-19 | - | 14-OCT-1994 | British Virgin Islands | Transferred Out | Offshore Leaks |
| WONDERFUL WORLD OVERSEAS LIMITED | Director | - | - | 17-OCT-1995 | British Virgin Islands | Transferred Out | Offshore Leaks |
| IHC MANAGEMENT SERVICES INC | Director | 1996-02-05 | - | 11-OCT-1995 | British Virgin Islands | Transferred Out | Offshore Leaks |
| RGS Holdings Limited | Director | 1999-09-03 | - | 25-AUG-1999 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Roly China Investments Limited | Director | 1998-08-06 | - | 06-AUG-1998 | British Virgin Islands | Transferred Out | Offshore Leaks |
| NEW VICTORIA GROUP LIMITED | Director | 1998-10-30 | - | 17-SEP-1998 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Linmark Agency (BVI) Limited | Director | 1999-04-09 | 2002-04-17 | 15-MAR-1999 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Linmark Development (BVI) Limited | Director | 1999-04-09 | 2002-04-17 | 15-MAR-1999 | British Virgin Islands | Transferred Out | Offshore Leaks |
| MILLIONAIRE INVESTMENTS LIMITED | Director | 1995-09-02 | - | 01-SEP-1995 | British Virgin Islands | Transferred Out | Offshore Leaks |
| MILLIONAIRE INVESTMENTS LIMITED | Shareholder | - | - | 01-SEP-1995 | British Virgin Islands | Transferred Out | Offshore Leaks |
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.