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Offshore Leaks Database

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Offshore Leaks

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Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Wing Kee Guangzhou Holding Limited Shareholder - - 25-JUN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
AUSFRESH HOLDING LIMITED Shareholder - - 27-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
ASIA TRADE HOLDING LIMITED Shareholder - - 22-JUL-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
Wisdom Express Holding Limited Shareholder - - 22-DEC-1997 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
ADVANCE VENTURE GROUP LIMITED Shareholder - - 30-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered 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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