Wonca International Inc.
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
- VG
- Incorporated
- 2001-08-29
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/135059
Relationships
- [Representation, incoming] intermediary of Dr Alfred Loh
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Ownership, incoming] shareholder of Dr. Michael Boland
- [Ownership, incoming] shareholder of Dr. Alfred Loh Wee Tiong
- [Ownership, incoming] shareholder of Professor Bruce Louis Walsh Sparks
- [Directorship, incoming] director of Dr. Alfred Loh Wee Tiong
- [Directorship, incoming] director of Dr. Michael Boland
- [Directorship, incoming] director of Professor Bruce Louis Walsh Sparks
- [Directorship, incoming] director of Dr. Geoffrey David Martin
- [Directorship, incoming] director of Dr. med Ilse Hellemann
- [Directorship, incoming] director of Professor Christian van Weel
- [Directorship, incoming] director of Dr. Abra Tholsi Patel
- [Directorship, incoming] director of Professor Warren Allen Heffron
- [Directorship, incoming] director of ASSCOIATE PROFESSOR GOH LEE GAN
- [Directorship, incoming] director of Dr. Philip Rhys Evans
- [Directorship, incoming] director of Professor Shatendra Kumar Gupta
- [Directorship, incoming] director of Dr. Javier Alberto Domiguez del Olmo
- [Ownership, incoming] shareholder of The World Orginazation of National Colleges, Academies and Academic As