Officer:
IEONG UN
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GREAT OASIS INTERNATIONAL LIMITED | Shareholder | 05-SEP-2002 | 10-JUN-2009 | 05-SEP-2002 | British Virgin Islands | Active | Panama Papers |
| BENINO CORPORATION | Shareholder | 31-OCT-2003 | 10-JUN-2009 | 31-OCT-2003 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| IEONG UN | Similar name and address as | - | - | 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.