Officer:
FERDINAND JOSEF WONGKAREN
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ASIA FUSION ENTERPRISES LTD | Shareholder | 2003-11-19 | - | 23-OCT-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ASIA FUSION ENTERPRISES LTD | Director | 2003-11-19 | - | 23-OCT-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ETHOS WORLDWIDE INC. | Shareholder | 2003-11-19 | - | 15-OCT-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ETHOS WORLDWIDE INC. | Director | 2003-11-19 | - | 15-OCT-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Lucky Heights Holding Ltd | Shareholder | 2003-07-25 | - | 11-JUL-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Lucky Heights Holding Ltd | Director | 2003-07-25 | - | 11-JUL-2003 | British Virgin Islands | Struck / Defunct / Deregistered | 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.