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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (30)

Role Incorporation Jurisdiction Status Data From
Wong Lam Leung & Kwok Intermediary Not identified - Offshore Leaks
TAK FUNG INTERNATIONAL LIMITED Intermediary 03-OCT-2000 British Virgin Islands Active Offshore Leaks
SEASONS WINDS LIMITED Intermediary 22-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PERFECT-UNION OVERSEAS INC. Intermediary 05-SEP-2000 British Virgin Islands Active Offshore Leaks
GRAND-LEE OVERSEAS LIMITED Intermediary 20-SEP-2000 British Virgin Islands Active Offshore Leaks
QUEEN RIVER LIMITED Intermediary 27-OCT-1998 British Virgin Islands Active Offshore Leaks
UNION RIDERS LIMITED Intermediary 09-JUL-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FIRST EUROPE TRANSPORT CO. LIMITED Intermediary 11-JUN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FOOK WAN GROUP LIMITED Intermediary 17-FEB-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NATURE BEAUTY GROUP LTD Intermediary 15-MAY-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TOP-GROWTH ENTERPRISE LIMITED Intermediary 15-MAY-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HEAD LUCKY HOLDINGS LIMITED Intermediary 31-JAN-1997 British Virgin Islands Active Offshore Leaks
KEY MANAGEMENT GROUP LIMITED Intermediary 19-NOV-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BUILDING POWER ENTERPRISES LIMITED Intermediary 27-FEB-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RIVER VIEW SECURITIES LIMITED Intermediary 08-OCT-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JOYFUL LUCK HOLDINGS LIMITED Intermediary 06-MAR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FAIRY ISLAND LIMITED Intermediary 30-JAN-1997 British Virgin Islands Active Offshore Leaks
RAD INTERNATIONAL INVESTMENT LTD. Intermediary 11-MAR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WELL HONOUR ENTERPRISES LIMITED Intermediary 20-AUG-2002 British Virgin Islands Active Offshore Leaks

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