Officer:
HAROLD TSU-HING WONG
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SHINNING BLOOM INVESTMENTS LIMITED | Beneficiary | - | - | 05-JAN-2005 | British Virgin Islands | Active | Panama Papers |
| UPWAY WEALTH INTERNATIONAL LIMITED | Beneficiary | - | - | 11-JUL-2005 | British Virgin Islands | Active | Panama Papers |
| DSLI 2) LIMITED | Beneficiary | - | - | 09-SEP-2005 | British Virgin Islands | Active | Panama Papers |
| SOUTH DEVELOPMENT LIMITED | Beneficiary | - | - | 24-JAN-2006 | British Virgin Islands | Active | Panama Papers |
| DSGI 1) LIMITED | Beneficiary | - | - | 01-SEP-2005 | British Virgin Islands | Active | Panama Papers |
| DSMI GROUP LIMITED | Beneficiary | - | - | 31-MAY-2005 | British Virgin Islands | Active | Panama Papers |
| DSLI BVI) 1) Limited | Beneficiary | - | - | 03-JAN-2006 | British Virgin Islands | Active | Panama Papers |
| DSLI 1) LIMITED | Beneficiary | - | - | 09-SEP-2005 | British Virgin Islands | Active | Panama Papers |
| CHANNEL WINNER LIMITED | Beneficiary | - | - | 19-JAN-2006 | British Virgin Islands | Active | Panama Papers |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HAROLD TSU-HING WONG | Similar name and address as | - | - | Panama Papers |
| HAROLD TSU-HING WONG | Similar name and address as | - | - | Panama Papers |
| HAROLD TSU-HING WONG | Similar name and address as | - | - | Panama Papers |
| HAROLD TSU-HING WONG | 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.