Entity:
Asia Wave International Ltd
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bui Tuan Ngoc | Shareholder | 2001-09-20 | - | Offshore Leaks |
| Phan Minh Noan | Shareholder | 2001-09-20 | - | Offshore Leaks |
| Henry Serrano Nguyen | Shareholder | 2001-09-20 | - | Offshore Leaks |
| Lam Thang Van | Director | 2001-09-20 | 2008-01-23 | Offshore Leaks |
| Lam Thang Van | Shareholder | 2001-09-20 | - | Offshore Leaks |
| Pang Hee Yap Jake | Director | 2001-09-20 | - | Offshore Leaks |
| Pang Hee Yap Jake | Shareholder | 2001-09-20 | - | Offshore Leaks |
| First Pacific (Asia) Pte Ltd | Shareholder | - | - | Offshore Leaks |
| STELLA PE PECK LUAN | Director | 2001-08-17 | 2001-09-20 | Offshore Leaks |
| STELLA PE PECK LUAN | Secretary | 2001-08-17 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
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.