Officer:
Wan Hong
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| UFOND LTD | Director | 2008-04-22 | - | 22-APR-2008 | Samoa | Active | Offshore Leaks |
| CHINA VENTURE GROUP PTE LTD | Director | 1994-11-21 | 1999-11-11 | 01-APR-1993 | Singapore | Transferred Out | Offshore Leaks |
| VTRON GROUP LIMITED | Shareholder | 2005-12-18 | - | 29-JAN-2003 | British Virgin Islands | Active | 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.