Officer:
WONG KAR SUE
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AMAZING GRACE HOLDINGS LTD. | Shareholder | 04-MAR-1999 | 02-APR-2001 | 03-MAR-1999 | British Virgin Islands | Defaulted | Panama Papers |
| DJR INTERNATIONAL LTD. | Shareholder | 12-DEC-1996 | 26-JAN-1999 | 21-NOV-1996 | British Virgin Islands | Active | Panama Papers |
| DJR INTERNATIONAL LTD. | Shareholder | 25-JAN-1999 | 26-APR-2000 | 21-NOV-1996 | British Virgin Islands | Active | Panama Papers |
| DJR INTERNATIONAL LTD. | Shareholder | 26-APR-2000 | 13-NOV-2001 | 21-NOV-1996 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| WONG KAR SUE | Similar name and address as | - | - | Panama Papers |
Address (1)
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.