Officer:
Ng Kwun Wan
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (62)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WEALTHY CENTURY GROUP LIMITED | Director | 2001-01-17 | 2004-07-01 | 20-APR-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
| HYNATURE INVESTMENTS LIMITED | Director | 2001-02-01 | 2004-07-01 | 15-DEC-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CHINA EXPO INVESTMENT LIMITED | Director | 2000-12-01 | - | 27-SEP-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| New World Enterprise Holdings Limited | Director | 2000-05-09 | 2004-07-01 | 20-APR-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
| LAKE CITY LIMITED | Director | 1999-07-12 | - | 09-JUL-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| STAR ASSET DEVELOPMENT LIMITED | Director | 2003-03-20 | 2004-07-01 | 10-FEB-2003 | British Virgin Islands | Transferred Out | Offshore Leaks |
| CHINA BRIGHT COMPANY LIMITED | Director | 1999-01-30 | 2004-07-01 | 15-NOV-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WINSOME INTERNATIONAL GROUP LIMITED | Director | 2000-12-07 | - | 15-AUG-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| KAI FAI INVESTMENT INC. | Director | 2000-02-28 | 2004-07-01 | 16-FEB-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
| DRAGON PROFIT ENTERPRISES LTD. | Director | 2001-12-01 | 2004-06-16 | 01-AUG-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WOODY GAINS LIMITED | Director | 2001-05-21 | 2004-07-01 | 21-FEB-2001 | British Virgin Islands | Transferred Out | Offshore Leaks |
| New World HealthMall.com Inc. | Director | 1900-05-05 | - | 12-APR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| New World Venture Holdings Limited | Director | 2000-05-09 | 2004-07-01 | 12-APR-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
| DRAGON KING INTERNATIONAL GROUP LIMITED | Director | 2000-12-07 | - | 22-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TUNG HIP INVESTMENTS LIMITED | Director | 1999-01-03 | - | 08-JUN-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| NEW WORLD MEDIA (CHINA) COMPANY LIMITED | Director | 1999-06-01 | - | 31-MAR-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| NEW DRAGON ASIA FOOD COMPANY LIMITED | Director | 1998-12-28 | - | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks | |
| ADVANCE STARS LIMITED | Director | 2003-09-30 | 2004-07-01 | 10-JAN-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
| New World Ceramic Glass Investment Company Limited | Director | 2000-11-30 | 2004-07-01 | 29-AUG-2000 | British Virgin Islands | Struck / Defunct / Deregistered | 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.