Officer:
Shirley Cheung Wong Ting Yin
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FUSHAN COMPANY LIMITED | Director | 2002-06-11 | - | 04-JUN-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| LIXIAN LIMITED | Director | 2002-04-12 | - | 12-APR-2002 | British Virgin Islands | Active | Offshore Leaks |
| WIYASA HOLDING CORPORATION | Director | 2002-06-11 | - | 31-MAY-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| KONNONIA LIMITED | Shareholder | 2006-10-04 | - | 11-APR-2002 | British Virgin Islands | Active | Offshore Leaks |
| KONNONIA LIMITED | Director | 2002-04-11 | - | 11-APR-2002 | British Virgin Islands | Active | Offshore Leaks |
| CMW LIMITED | Shareholder | 2002-07-04 | - | 21-JUN-2002 | British Virgin Islands | Active | Offshore Leaks |
| CMW LIMITED | Director | 2002-07-04 | - | 21-JUN-2002 | British Virgin Islands | Active | 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.