by The International Consortium of Investigative Journalists
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Intermediary

W.K. Wong & Company

  • Connected to 17 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
CYBER ZONE HOLDINGS LIMITED Intermediary 02-NOV-2007 British Virgin Islands Active Offshore Leaks
DC Information Systems Limited Intermediary 15-NOV-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
ETERNAL SHINE INTERNATIONAL LIMITED Intermediary 28-APR-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GRAND ELEGANT INDUSTRIAL LIMITED Intermediary 25-FEB-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
George T. Y. Tai Family Trust Intermediary 21-OCT-2002 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Kim Ma Family Trust Intermediary 30-JUL-2004 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Kun Qing Group Limited Intermediary 03-SEP-2001 Samoa Active Offshore Leaks
Kwok Che Chung Family Trust Intermediary 13-MAY-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
LUCKY RECORD LIMITED Intermediary 12-APR-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Planet Technology Development Limited Intermediary 02-JUL-2004 Samoa Active Offshore Leaks
Planet Technology Oversea Limited Intermediary 02-JUL-2004 British Virgin Islands Active Offshore Leaks
RISE FAMOUS INVESTMENT LIMITED Intermediary 21-OCT-2003 British Virgin Islands Active Offshore Leaks
Ruby Huang Family Trust Intermediary 19-MAR-2002 Cook Islands Active Offshore Leaks
SURE ENERGY DEVELOPMENT LIMITED Intermediary 18-JUL-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
T. Tung Family Trust Intermediary 15-AUG-2002 Cook Islands Not To Be Renewed / In Deregistration Offshore Leaks
TOP BERYL INVESTMENT LIMITED Intermediary 01-JUL-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
W.K. Wong & Company Intermediary Not identified - Offshore Leaks
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Address

Data From
Unit B, 8/F., Eastern Flower Centre 22-24 Cameron Road, Tsimshatsui, Kowloon Hong Kong Offshore Leaks
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