OCEAN ASIA MANAGEMENT LTD.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- HK
- Incorporated
- 1999-03-25
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10083799
Relationships
- [Representation, incoming] intermediary of WBC SECRETARIES LIMITED
- [Ownership, incoming] shareholder of WU DAN
- [Ownership, incoming] shareholder of LEUNG PO YIN
- [Ownership, incoming] shareholder of NG SHU FAN
- [Ownership, incoming] shareholder of CAO JI
- [Ownership, incoming] shareholder of YAO WEN LAN
- [Ownership, incoming] shareholder of YAO JIN FANG
- [Ownership, incoming] shareholder of NG SHU FAN (CLASS A)
- [Ownership, incoming] shareholder of YAO WEN LAN
- [Ownership, incoming] shareholder of YAO Yu Juan
- [Ownership, incoming] shareholder of ZHOU Wei Li
- [Ownership, incoming] shareholder of YAO JIN FANG
- [Ownership, incoming] shareholder of NG SHU FAN
- [Ownership, incoming] shareholder of NG SHU FAN
- [Ownership, incoming] shareholder of NG SHU FAN
- [Ownership, incoming] shareholder of WONG Yuen Ching