Officer:
Wong Ka Wai, Jeanne
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MASTER OASIS LIMITED | Director | 2002-05-24 | - | 24-MAY-2002 | British Virgin Islands | Active | Offshore Leaks |
| East Asia Internaitonal Limited | Director | 2001-12-05 | - | 05-DEC-2001 | British Virgin Islands | In Liquidation | Offshore Leaks |
| CLASSIC HARBOUR (PTC) LIMITED | Director | 2005-03-01 | - | 08-JUN-1994 | British Virgin Islands | Active | Offshore Leaks |
| Keymark Holdings Limited | Director | 2001-12-05 | 2006-03-01 | 04-DEC-2001 | British Virgin Islands | Active | Offshore Leaks |
| ELITE LAND GROUP LIMITED | Shareholder | 2004-04-26 | - | 07-JAN-2004 | British Virgin Islands | Active | Offshore Leaks |
| ELITE LAND GROUP LIMITED | Director | 2004-04-26 | - | 07-JAN-2004 | British Virgin Islands | Active | 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.