Entity:
WISE GROWTH INVESTMENT LIMITED
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WISE GROWTH INVESTMENT LIMITED | Same name and registration date as | - | - | 23-AUG-1996 | British Virgin Islands | Active | Offshore Leaks |
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LAM WAI LEUNG | Shareholder | 22-JUN-1998 | 29-JAN-1999 | Panama Papers |
| EAST FULL INVESTMENTS LTD. | Shareholder | 12-JUN-1999 | - | Panama Papers |
| LAM WAI LEUNG | Shareholder | 29-JAN-1999 | 14-JUN-1999 | Panama Papers |
| LAM WAI LEUNG | Shareholder | 26-AUG-1997 | 29-JAN-1999 | Panama Papers |
| EASTERN CHINA INTERNATIONAL LIMITED | Shareholder | 29-JAN-1999 | 12-JUN-1999 | Panama Papers |
| EASTERN CHINA INTERNATIONAL LIMITED | Shareholder | 16-MAY-2000 | - | Panama Papers |
| STUDIO GROWTH LIMITED | Shareholder | 14-JUN-1999 | - | Panama Papers |
| STUDIO GROWTH LIMITED | Shareholder | 29-JAN-1999 | 14-JUN-1999 | Panama Papers |
| CHENG LUT TIM | Shareholder | 01-MAR-1997 | 28-AUG-1997 | Panama Papers |
| CHENG LUT TIM | Shareholder | 26-AUG-1997 | 22-JUN-1998 | Panama Papers |
| CHENG LUT TIM | Shareholder | 22-APR-1997 | 26-AUG-1997 | Panama Papers |
| TSEUNG TAT WAI | Shareholder | 22-JUN-1998 | 29-JAN-1999 | Panama Papers |
| TSEUNG TAT WAI | Shareholder | 26-AUG-1997 | 29-JAN-1999 | Panama Papers |
| TSEUNG TAT WAI | Shareholder | 22-APR-1997 | 29-JAN-1999 | Panama Papers |
| TSEUNG TAT WAI | Shareholder | 01-MAR-1997 | 29-JAN-1999 | Panama Papers |
| BEIJING GOLD TRADING LIMITED | Shareholder | 14-JUN-1999 | - | Panama Papers |
| BEIJING GOLD TRADING LIMITED | Shareholder | 29-JAN-1999 | 12-JUN-1999 | Panama Papers |
| BEIJING GOLD TRADING LIMITED | Shareholder | 22-JUN-1998 | 16-MAY-2000 | Panama Papers |
| BEIJING GOLD TRADING LIMITED | Shareholder | 16-MAY-2000 | - | Panama Papers |
| BEIJING GOLD TRADING LIMITED | Shareholder | 12-JUN-1999 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| NIE & COMPANY | SUSPENDED | Panama Papers |
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.