by The International Consortium of Investigative Journalists
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Intermediary

Wing Kee Produce Ltd.

  • Connected to 20 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ADVANCE VENTURE GROUP LIMITED Intermediary 30-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ASIA TRADE HOLDING LIMITED Intermediary 22-JUL-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
AUSFRESH HOLDING LIMITED Intermediary 27-MAY-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
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
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
PROFESSIONAL CATERING SERVICES LIMITED Intermediary 26-JUN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
QUEENRIGHT HOLDING LIMITED Intermediary 30-OCT-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Swiss Tourism Investment Limited Intermediary 10-APR-2006 British Virgin Islands Active Offshore Leaks
WING KEE FOUNDATION HOLDING LIMITED Intermediary 30-OCT-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WING KEE OVERSEAS LIMITED Intermediary 10-APR-1997 British Virgin Islands Active Offshore Leaks
WING KEE PROPERTIES LIMITED Intermediary 30-OCT-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Wing Kee Guangzhou Holding Limited Intermediary 25-JUN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Wing Kee Produce Ltd. Intermediary Not identified - Offshore Leaks
Wing Kee Sourcing Ltd Intermediary 05-JAN-1994 British Virgin Islands Active Offshore Leaks
Wisdom Express (HK) Limited Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
Wisdom Express Holding Limited Intermediary 22-DEC-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Spinner

Address

Data From
G/F., Hong Leong Industrial Complex No. 4 Wang Kwong Road Kowloon Bay, Kowloon HONG KONG Offshore Leaks
Spinner

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