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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Michael Cheuk Wong & Kee

The Offshore Leaks data is current through 2010
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Connections:

Entity (24)

Role Incorporation Jurisdiction Status Data From
Michael Cheuk Wong & Kee Intermediary Not identified - Offshore Leaks
PEARL RIVER INDUSTRIAL LIMITED Intermediary 20-JUN-2003 Samoa Struck / Defunct / Deregistered Offshore Leaks
SMART LEARNING GROUP LIMITED Intermediary 27-FEB-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ALPHA CENTURY INTERNATIONAL LIMITED Intermediary 19-DEC-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
OPORTO HOLDINGS LIMITED Intermediary 01-MAR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BERLIN INTERNATIONAL GROUP LIMITED Intermediary 12-MAR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SMART LEARNING TECHNOLOGY LIMITED Intermediary 05-DEC-2002 British Virgin Islands Transferred Out Offshore Leaks
Shefali Investments Limited Intermediary 19-JUN-2001 Samoa Struck / Defunct / Deregistered Offshore Leaks
DISNEY NET LIMITED Intermediary 03-MAY-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HONOUR ELITE INTERNATIONAL LIMITED Intermediary 18-NOV-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WELL BUSINESS SERVICES LIMITED Intermediary 30-JUN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ZING VENTURE INVESTMENT LIMITED Intermediary 23-APR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Pan Far East Holdings Limited Intermediary 29-SEP-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
COMPOUND PROFITS LIMITED Intermediary 28-JAN-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DREAM TUNNEL LIMITED Intermediary 06-JUL-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHALET FINANCE LIMITED Intermediary 21-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NEWSPATH HOLDINGS LIMITED Intermediary 19-FEB-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DREAM TUNNEL VENTURE LIMITED Intermediary 04-MAR-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TOP UNION INDUSTRIES LIMITED Intermediary 28-FEB-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
Room 3203A-5 Tower 2, Lippo Centre 89 Queensway 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