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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

WONG Kwong Yu

The Offshore Leaks data is current through 2010
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Connections:

Entity (25)

Role From To Incorporation Jurisdiction Status Data From
GRAND HOPE INVESTMENT LIMITED Director 2004-02-09 - 08-JAN-2004 British Virgin Islands Active Offshore Leaks
EAGLE INVESTMENTS WORLDWIDE LIMITED Director 2005-03-21 - 21-MAR-2005 British Virgin Islands Active Offshore Leaks
POINT FORD INVESTMENT LIMITED Director 2007-01-08 - 28-DEC-2006 British Virgin Islands Active Offshore Leaks
ARTWAY DEVELOPMENT LIMITED Director 2002-04-10 - 08-JAN-2002 British Virgin Islands Active Offshore Leaks
FAME BASE INVESTMENT LIMITED Shareholder 2006-10-19 - 29-AUG-2006 British Virgin Islands Active Offshore Leaks
FAME BASE INVESTMENT LIMITED Director 2006-10-19 - 29-AUG-2006 British Virgin Islands Active Offshore Leaks
Eagle Shine Properties (Overseas) Limited Director 2006-06-29 - 29-JUN-2006 British Virgin Islands Active Offshore Leaks
Eagle Shine Properties (Overseas) Limited Shareholder 2006-06-29 - 29-JUN-2006 British Virgin Islands Active Offshore Leaks
GOME ELECTRICAL APPLIANCES GROUP LIMITED Director 2005-04-15 - 15-APR-2005 British Virgin Islands Active Offshore Leaks
GOME ELECTRICAL APPLIANCES GROUP LIMITED Shareholder 2005-04-15 - 15-APR-2005 British Virgin Islands Active Offshore Leaks
Eagle Zone Properties (Overseas) Limited Director 2006-06-29 - 29-JUN-2006 British Virgin Islands Active Offshore Leaks
Eagle Zone Properties (Overseas) Limited Shareholder 2006-06-29 - 29-JUN-2006 British Virgin Islands Active Offshore Leaks
Eagle Rise Properties (Overseas) Limited Director 2006-06-29 - 29-JUN-2006 British Virgin Islands Active Offshore Leaks
Eagle Rise Properties (Overseas) Limited Shareholder 2006-06-29 - 29-JUN-2006 British Virgin Islands Active Offshore Leaks
Eagle King Investment Holding Limited Director 2007-06-15 - 15-JUN-2007 British Virgin Islands Active Offshore Leaks
Eagle King Investment Holding Limited Shareholder 2007-06-15 - 15-JUN-2007 British Virgin Islands Active Offshore Leaks
Eagle Delight Properties (Overseas) Limited Director 2006-06-29 - 29-JUN-2006 British Virgin Islands Active Offshore Leaks
Eagle Delight Properties (Overseas) Limited Shareholder 2006-06-29 - 29-JUN-2006 British Virgin Islands Active Offshore Leaks
Eagle Complex Properties (Overseas) Limited Director 2006-06-29 - 29-JUN-2006 British Virgin Islands Active Offshore Leaks
Eagle Complex Properties (Overseas) Limited Shareholder 2006-06-29 - 29-JUN-2006 British Virgin Islands Active Offshore Leaks
Eagle Concept Investment Limited Director 2007-05-02 - 02-MAY-2007 British Virgin Islands Active Offshore Leaks
Eagle Concept Investment Limited Shareholder 2007-05-02 - 02-MAY-2007 British Virgin Islands Active Offshore Leaks
EAGLE PROPERTY INVESTMENTS LIMITED Director 2005-04-13 - 13-APR-2005 British Virgin Islands Active Offshore Leaks
EAGLE PROPERTY INVESTMENTS LIMITED Shareholder 2005-04-13 - 13-APR-2005 British Virgin Islands Active Offshore Leaks
Eagle Honour Properties (Overseas) Limited Director 2006-06-29 - 29-JUN-2006 British Virgin Islands Active Offshore Leaks
Eagle Honour Properties (Overseas) Limited Shareholder 2006-06-29 - 29-JUN-2006 British Virgin Islands Active Offshore Leaks
GOME PROPERTY INVESTMENTS LIMITED Director 2005-04-13 - 13-APR-2005 British Virgin Islands Active Offshore Leaks
GOME PROPERTY INVESTMENTS LIMITED Shareholder 2005-04-13 - 13-APR-2005 British Virgin Islands Active Offshore Leaks
EAGLE PROPERTY INVESTMENTS HOLDINGS LIMITED Director 2005-04-13 - 13-APR-2005 British Virgin Islands Active Offshore Leaks
EAGLE PROPERTY INVESTMENTS HOLDINGS LIMITED Shareholder 2005-04-13 - 13-APR-2005 British Virgin Islands Active Offshore Leaks
SHINE GROUP LIMITED Shareholder 2004-06-03 - 20-MAY-2004 British Virgin Islands Active Offshore Leaks
SHINE GROUP LIMITED Director 2004-06-03 - 20-MAY-2004 British Virgin Islands Active Offshore Leaks
OCEAN TOWN INT'L INC. Shareholder 2002-02-05 - 28-DEC-2001 British Virgin Islands Active Offshore Leaks
OCEAN TOWN INT'L INC. Director 2002-02-05 - 28-DEC-2001 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
Flat A, 33/F., 62 B Robinson Road, 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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