Entity:
Consolidated Trading Company Limited
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Wong Poh Weng | Beneficial owner | 1991-03-16 | - | Offshore Leaks |
| Eugene Liu | Beneficial owner | 1991-03-16 | - | Offshore Leaks |
| Bruce W. Dunlop | Beneficial owner | 1991-03-16 | - | Offshore Leaks |
| Yam Tak Fai, Roland | Beneficial owner | 1991-03-16 | - | Offshore Leaks |
| Chu Wai Kok | Beneficial owner | 1991-03-16 | - | Offshore Leaks |
| Fan Wai Kuen | Beneficial owner | 1991-03-16 | - | Offshore Leaks |
| Wong Tak Man, Stephen | Beneficial owner | 1991-03-16 | - | Offshore Leaks |
| E. A. Services Limited | Director | 1999-09-06 | - | Offshore Leaks |
| Directcorp Limited | Director | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| BOARDROOM CORPORATE SERVICES (HK) 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.