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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Li Ngan Kwan

The Offshore Leaks data is current through 2010
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Charming View Estate Limited Director 2000-12-05 - 05-DEC-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Wan Xian Property Company Limited Director 2021-05-01 - 21-MAY-2001 British Virgin Islands Transferred Out Offshore Leaks
Wan Xian Property Company Limited Shareholder - - 21-MAY-2001 British Virgin Islands Transferred Out Offshore Leaks

Address (1)

Data From
Flat C, 14/F., Fine Mansion 32-40 Village Road Happy Valley 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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