Officer:
Au Wai Kwan
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PEARL CHINA GROUP LIMITED | Secretary | 2006-01-18 | - | 25-NOV-2005 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| PEARL CHINA GROUP LIMITED | Director | 2006-01-18 | - | 25-NOV-2005 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| HUGE IMPERIAL TRADING LIMITED | Secretary | 2006-01-18 | - | 15-NOV-2005 | Samoa | Active | Offshore Leaks |
| HUGE IMPERIAL TRADING LIMITED | Director | 2006-01-18 | - | 15-NOV-2005 | Samoa | Active | Offshore Leaks |
| WELL-NET CONSULTANTS LIMITED | Director | 2001-07-21 | - | 10-MAY-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WELL-NET CONSULTANTS LIMITED | Shareholder | - | - | 10-MAY-2001 | British Virgin Islands | Struck / Defunct / Deregistered | 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.