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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (7)

Role From To Incorporation Jurisdiction Status Data From
HOOVER CITY CORP. Director 2002-06-04 - 29-APR-2002 British Virgin Islands Active Offshore Leaks
WongShekYung Ltd. Director 2006-09-04 - 04-SEP-2006 British Virgin Islands Active Offshore Leaks
LIXIAN LIMITED Director 2002-07-11 - 12-APR-2002 British Virgin Islands Active Offshore Leaks
CMW LIMITED Director 2002-07-04 - 21-JUN-2002 British Virgin Islands Active Offshore Leaks
KONNONIA LIMITED Director 2002-07-11 - 11-APR-2002 British Virgin Islands Active Offshore Leaks
WIYASA HOLDING CORPORATION Director 2002-06-11 - 31-MAY-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GENERAL PROFITLIMITED Shareholder 2002-05-24 - 07-MAY-2002 British Virgin Islands Active Offshore Leaks
GENERAL PROFITLIMITED Director 2002-05-24 - 07-MAY-2002 British Virgin Islands Active Offshore Leaks

Officer (1)

Role From To Data From
Wong, Ting Him Similar name and address as - - Offshore Leaks

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.

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