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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Wing Kee Produce Ltd.

The Offshore Leaks data is current through 2010
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Connections:

Entity (20)

Role Incorporation Jurisdiction Status Data From
Wing Kee Produce Ltd. Intermediary Not identified - Offshore Leaks
Wisdom Express (HK) Limited Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
Blaser & von Siebenthal Limited Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
DEEP SEA HOLDING LTD Intermediary 20-NOV-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WING KEE PROPERTIES LIMITED Intermediary 30-OCT-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
QUEENRIGHT HOLDING LIMITED Intermediary 30-OCT-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Wing Kee Sourcing Ltd Intermediary 05-JAN-1994 British Virgin Islands Active Offshore Leaks
GOLD FAITH GROUP LIMITED Intermediary 17-JUL-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LUEN CHEONG LOONG HOLDING LIMITED Intermediary 22-AUG-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Wisdom Express Holding Limited Intermediary 22-DEC-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
AUSFRESH HOLDING LIMITED Intermediary 27-MAY-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Swiss Tourism Investment Limited Intermediary 10-APR-2006 British Virgin Islands Active Offshore Leaks
ASIA TRADE HOLDING LIMITED Intermediary 22-JUL-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WING KEE OVERSEAS LIMITED Intermediary 10-APR-1997 British Virgin Islands Active Offshore Leaks
Wing Kee Guangzhou Holding Limited Intermediary 25-JUN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BEAUCHAMP FOOD HOLDING LIMITED Intermediary 12-MAY-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PROFESSIONAL CATERING SERVICES LIMITED Intermediary 26-JUN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WING KEE FOUNDATION HOLDING LIMITED Intermediary 30-OCT-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ADVANCE VENTURE GROUP LIMITED Intermediary 30-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
G/F., Hong Leong Industrial Complex No. 4 Wang Kwong Road Kowloon Bay, Kowloon 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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