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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Leung Tse Wing

The Offshore Leaks data is current through 2010
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Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
DEEP SEA HOLDING LTD Director 1996-11-20 - 20-NOV-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DEEP SEA HOLDING LTD Shareholder - - 20-NOV-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Swiss Tourism Investment Limited Shareholder 2006-04-10 - 10-APR-2006 British Virgin Islands Active Offshore Leaks
Swiss Tourism Investment Limited Director 2006-04-10 - 10-APR-2006 British Virgin Islands Active Offshore Leaks
ASIA TRADE HOLDING LIMITED Director 1997-07-22 - 22-JUL-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ASIA TRADE HOLDING LIMITED Shareholder - - 22-JUL-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LUEN CHEONG LOONG HOLDING LIMITED Director 1997-08-22 - 22-AUG-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LUEN CHEONG LOONG HOLDING LIMITED Shareholder - - 22-AUG-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOLD FAITH GROUP LIMITED Director 1997-08-22 - 17-JUL-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOLD FAITH GROUP LIMITED Shareholder - - 17-JUL-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WING KEE OVERSEAS LIMITED Director 1997-04-10 - 10-APR-1997 British Virgin Islands Active Offshore Leaks
WING KEE OVERSEAS LIMITED Shareholder - - 10-APR-1997 British Virgin Islands Active Offshore Leaks
BEAUCHAMP FOOD HOLDING LIMITED Director 1998-05-12 - 12-MAY-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BEAUCHAMP FOOD HOLDING LIMITED Shareholder - - 12-MAY-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
AUSFRESH HOLDING LIMITED Director 1998-05-27 - 27-MAY-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
AUSFRESH HOLDING LIMITED Shareholder - - 27-MAY-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Wing Kee Guangzhou Holding Limited Director 1998-06-25 - 25-JUN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Wing Kee Guangzhou Holding Limited Shareholder - - 25-JUN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Wisdom Express Holding Limited Director 1997-12-22 - 22-DEC-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Wisdom Express Holding Limited Shareholder - - 22-DEC-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WING KEE FOUNDATION HOLDING LIMITED Director 1996-11-06 - 30-OCT-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WING KEE FOUNDATION HOLDING LIMITED Shareholder - - 30-OCT-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PROFESSIONAL CATERING SERVICES LIMITED Director 1997-06-26 - 26-JUN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PROFESSIONAL CATERING SERVICES LIMITED Shareholder - - 26-JUN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ADVANCE VENTURE GROUP LIMITED Director 1997-03-06 - 30-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ADVANCE VENTURE GROUP LIMITED Shareholder - - 30-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Wing Kee Group Holdings Ltd. Director 1995-04-01 - 05-JAN-1994 British Virgin Islands Active Offshore Leaks
Wing Kee Group Holdings Ltd. Shareholder - - 05-JAN-1994 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
15/F., Flat B, Tower 5, Dynasty Court, 23 Old Peak Road, Hong Kong Offshore Leaks

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Offshore Leaks

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more