Entity:
WISHING POND HOLDING LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| M.A. Stewart & Sons Ltd. | Shareholder | 2006-02-07 | - | Offshore Leaks |
| Chan, Kuo-Hsien | Secretary | 2006-02-07 | - | Offshore Leaks |
| George Yen | Director | 2006-02-07 | - | Offshore Leaks |
| Daniel R. Hardy | Director | 2006-02-07 | - | Offshore Leaks |
| KLK Holdings Ltd. | Shareholder | 2006-02-07 | - | Offshore Leaks |
| Lai, Hsun-Kuang | Shareholder | 2006-02-07 | - | Offshore Leaks |
| Lai, Hsun-Kuang | Director | 2006-02-07 | - | Offshore Leaks |
| Lai, Hsu-Tung | Director | 2006-02-07 | - | Offshore Leaks |
| Lai, Hsu-Tung | Shareholder | 2006-02-07 | - | Offshore Leaks |
| Lai, Hsun-Shen | Director | 2006-02-07 | - | Offshore Leaks |
| Lai, Hsun-Shen | Shareholder | 2006-02-07 | - | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | Shareholder | 2005-07-18 | - | 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.