Officer:
Wong - Chi Shing
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Malibu Cayman Limited | Connected to | - | - | 29-MAR-2006 | Cayman Islands | - | Paradise Papers |
| The Malibu Trust | Beneficiary | 31-MAR-2006 | - | 31-MAR-2006 | Cayman Islands | - | Paradise Papers |
| The Malibu Trust | Connected to | - | - | 31-MAR-2006 | Cayman Islands | - | Paradise Papers |
| The Malibu Trust | Settlor | 31-MAR-2006 | - | 31-MAR-2006 | Cayman Islands | - | Paradise Papers |
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.