Entity:
FORDWISE ENTERPRISES LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Li, Wing Yee Monica | Director | 2003-04-07 | - | Offshore Leaks |
| Li, Wing Yee Monica | Shareholder | 2002-08-06 | - | Offshore Leaks |
| Katherine Leung | Director | 2003-03-14 | 2003-06-06 | Offshore Leaks |
| Katherine Leung | Shareholder | 2003-03-14 | - | Offshore Leaks |
| Chan, Kung Mong | Director | 2003-06-06 | - | Offshore Leaks |
| Ahmad Faez Bin Khairudin | Shareholder | 2002-06-18 | - | Offshore Leaks |
| Ahmad Faez Bin Khairudin | Director | 2002-07-18 | 2002-08-06 | Offshore Leaks |
| CHAN Kung Mong | Shareholder | 2003-06-06 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Global Capital (Hong Kong) Limited | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | 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.