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 | Changed agent | Panama Papers |
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Far Win International Ltd | Director | 1999-06-12 | 2001-11-26 | Offshore Leaks |
| Lam Shan | Director | 1999-06-08 | 1999-07-10 | Offshore Leaks |
| Beijing Gold Trading Limited | Shareholder | - | - | Offshore Leaks |
| Studio Growth Limited | Shareholder | - | - | Offshore Leaks |
| East Full Investments Ltd. | Shareholder | - | - | Offshore Leaks |
| Eastern China International Limited | Shareholder | - | - | Offshore Leaks |
| LI Wa Tung | Director | 1998-06-27 | - | Offshore Leaks |
| Wong Po Ng | Director | 1998-06-27 | - | Offshore Leaks |
| Lam Wai Leung | Director | 1997-08-26 | 2001-11-26 | Offshore Leaks |
| Lam Wai Leung | Shareholder | - | - | Offshore Leaks |
| Cheng Lut Tim | Director | 1997-03-01 | 2001-11-26 | Offshore Leaks |
| Cheng Lut Tim | Shareholder | - | - | Offshore Leaks |
| Tseung Tat Wai | Director | 1997-03-13 | 1999-08-01 | Offshore Leaks |
| Tseung Tat Wai | Shareholder | - | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Arthur Mo & Co. Limited | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | 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.