Officer:
Ronnie Wai Chee Leong
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ENERTECH SERVICES LIMITED | Director | 2002-07-02 | - | 14-AUG-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ENERTECH SERVICES LIMITED | Shareholder | 2002-07-02 | - | 14-AUG-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ALU INVESTMENT CORPORATION | Director | 2002-07-02 | - | 28-DEC-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ALU INVESTMENT CORPORATION | Shareholder | 2002-07-02 | - | 28-DEC-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| LAMBENT OVERSEAS SERVICES LIMITED | Shareholder | 2002-04-19 | - | 30-OCT-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| LAMBENT OVERSEAS SERVICES LIMITED | Director | 2002-04-19 | - | 30-OCT-2000 | 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.