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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

W.K. Wong & Company

The Offshore Leaks data is current through 2010
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Connections:

Entity (17)

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

Address (1)

Data From
Unit B, 8/F., Eastern Flower Centre 22-24 Cameron Road, Tsimshatsui, 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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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