Officer:
Wong Kwok Wing, Desmond
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JEWELLERY STAR INC. | Director | 2001-11-28 | - | 14-SEP-1999 | British Virgin Islands | Transferred Out | Offshore Leaks |
| ACOUSTIC HOPE LIMITED | Director | 2001-11-28 | - | 01-SEP-1999 | British Virgin Islands | Transferred Out | Offshore Leaks |
| FAITH OVERSEAS LIMITED | Director | 2001-10-10 | 2001-10-10 | 07-SEP-2001 | British Virgin Islands | Transferred Out | Offshore Leaks |
| FAITH OVERSEAS LIMITED | Shareholder | - | - | 07-SEP-2001 | British Virgin Islands | Transferred Out | Offshore Leaks |
| WAH HAY DEVELOPMENT LIMITED | Director | 2002-10-07 | 2002-12-12 | 27-OCT-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Sheratan Limited | Director | 2001-08-16 | - | 19-JUL-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Sheratan Limited | Shareholder | - | - | 19-JUL-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
How to download this database
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.