Officer:
Wong Chee Wai, Alan
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MEGA WORLD GROUP LIMITED | Shareholder | - | - | 16-AUG-2000 | British Virgin Islands | Active | Offshore Leaks |
| PAM & FRANK PORCELAIN MANUFACTURING LIMITED | Director | 1994-03-22 | - | 20-JAN-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PAM & FRANK (CHINA) TRADING LIMITED | Director | 1994-03-22 | - | 20-JAN-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GLORIOUS EAGLE LIMITED | Shareholder | - | - | 03-MAY-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GLORIOUS EAGLE LIMITED | Director | 1994-05-03 | - | 03-MAY-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PENTAGON INTERNATIONAL LIMITED | Shareholder | - | - | 24-APR-1992 | 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.