Officer:
Law Sui Wing
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WELLBORNE OFFSHORE LIMITED | Director | 1999-07-27 | - | 26-MAY-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WELLBORNE OFFSHORE LIMITED | Shareholder | - | - | 26-MAY-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| EASY TREASURE INDUSTRIES LIMITED | Director | 1999-03-02 | - | 02-MAR-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| EASY TREASURE INDUSTRIES LIMITED | Shareholder | - | - | 02-MAR-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Address (1)
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.