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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

W. H. Wong & Co.

The Offshore Leaks data is current through 2010
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Connections:

Entity (26)

Role Incorporation Jurisdiction Status Data From
W. H. Wong & Co. Intermediary Not identified - Offshore Leaks
MING TAT ENTERPRISES LIMITED Intermediary 09-FEB-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
STRONG WEALTH LIMITED Intermediary 03-SEP-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Avitech Group Limited Intermediary 24-FEB-2003 British Virgin Islands Active Offshore Leaks
NATURAL SPRING TECHNOLOGY LIMITED Intermediary 23-JAN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FINEST DEVELOPMENT LIMITED Intermediary 05-JUL-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GEIP Management Group Limited Intermediary 10-SEP-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WELL TRACK ENTERPRISES LIMITED Intermediary 11-MAY-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WELL LAND OVERSEAS LIMITED Intermediary 05-JUL-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ASIAN COMMERCE SERVICES LIMITED Intermediary 06-FEB-2001 British Virgin Islands Active Offshore Leaks
SUPER CYBER GROUP CORPORATION Intermediary 11-APR-2000 British Virgin Islands Active Offshore Leaks
SELF ENRICHMENT LIMITED Intermediary 02-FEB-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EMILEAGE FINANCE LIMITED Intermediary 12-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LEGEND NETVIGATOR LIMITED Intermediary 02-MAY-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BEST FUTURE PROPERTIES LTD Intermediary 15-MAY-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Macrotech Enterprises Co. Ltd. Intermediary 23-DEC-2002 British Virgin Islands Active Offshore Leaks
MSL Holding (BVI) Limited Intermediary 13-MAR-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ROSE TOWER INT'L INC. Intermediary 20-NOV-2001 British Virgin Islands Active Offshore Leaks
Med-I.T. Investment (BVI) Limited Intermediary 06-NOV-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address (1)

Data From
Room 9, 31/F. China Merchants Tower Shun Tak Centre 168 Connaught Road Central, Sheung Wan 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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