Officer:
David Wang
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ODESSEY FINANCIAL LIMITED | Bank signatory | 1999-04-23 | - | 23-JUL-1998 | British Virgin Islands | Active | Offshore Leaks |
| Pacific Trade International Group, Inc | Director | 2005-12-20 | 2008-11-01 | 20-DEC-2005 | British Virgin Islands | Active | Offshore Leaks |
| Pacific Trade International Group, Inc | Shareholder | 2005-12-20 | - | 20-DEC-2005 | British Virgin Islands | Active | Offshore Leaks |
| Aroma Consumer Product Co., Ltd. | Director | 2001-11-28 | 2008-11-01 | 28-NOV-2001 | British Virgin Islands | Active | Offshore Leaks |
| Aroma Consumer Product Co., Ltd. | Shareholder | - | - | 28-NOV-2001 | 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.