Entity:
Waki International (Labuan) Limited
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| METROWEALTH WORLDWIDE SDN BHD | Shareholder | 2007-11-30 | - | Offshore Leaks |
| Teo Choo Guan | Director | 2007-11-30 | - | Offshore Leaks |
| Teo Guek Hong | Director | 2007-11-30 | - | Offshore Leaks |
| CorpShare Ltd | Shareholder | 2007-11-28 | - | Offshore Leaks |
| CorpDirect Ltd | Resident director | 2007-11-27 | 2007-11-30 | Offshore Leaks |
| CorpSec Ltd | Secretary | 2007-11-27 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Hans Worldwide Sdn Bhd | - | 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.