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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Wong Wai Ming

The Offshore Leaks data is current through 2010
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Connections:

Entity (21)

Role From To Incorporation Jurisdiction Status Data From
LEE ON DEVELOPMENT LIMITED Director 1999-06-28 - 26-FEB-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Global China Human Capital Management Holdings Limited Director 2002-12-20 2002-12-20 20-SEP-2002 British Virgin Islands Active Offshore Leaks
SINCERE WISH INVESTMENT LIMITED Director 2003-01-02 2005-06-11 25-SEP-2002 British Virgin Islands Active Offshore Leaks
Sing Tao Supporting Services Limited Director 2003-01-02 2005-06-11 16-DEC-2002 British Virgin Islands Active Offshore Leaks
Global China Recruitment Media Services Co. Limited Director 2002-10-08 2005-06-11 20-SEP-2002 British Virgin Islands Active Offshore Leaks
Sing Tao Newspaper Group Limited Director 2001-06-30 2005-06-11 12-JUN-2001 British Virgin Islands Active Offshore Leaks
LAND PROFIT DEVELOPMENT LIMITED Director 2005-01-18 2005-04-27 04-JAN-2005 British Virgin Islands Active Offshore Leaks
Global China Media Services Holdings Limited Director 2002-01-02 2005-06-11 16-DEC-2002 British Virgin Islands Active Offshore Leaks
Sing Tao Publishing Group Limited Director 2003-01-02 - 16-DEC-2002 British Virgin Islands Active Offshore Leaks
Star Wave Information Technology Limited Director 2001-06-30 2005-06-11 12-JUN-2001 British Virgin Islands Active Offshore Leaks
Global China Advertising Services Limited Director 2003-12-08 2005-06-11 04-DEC-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Sing Tao Magazine Group Limited Director 2002-01-29 2005-06-11 06-JUL-2001 British Virgin Islands Active Offshore Leaks
Sing Tao Magazine Publishing Limited Director 2001-12-27 2005-06-11 06-JUL-2001 British Virgin Islands Active Offshore Leaks
VICO HOLDINGS LIMITED Director 2005-01-18 - 03-NOV-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MIRACLE DEVELOPMENT GROUP LIMITED Director 1998-02-27 - 03-FEB-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MIRACLE DEVELOPMENT GROUP LIMITED Shareholder - - 03-FEB-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
POWER HOUSE GROUP LIMITED Director 1998-02-27 - 02-FEB-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
POWER HOUSE GROUP LIMITED Shareholder - - 02-FEB-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Sing Tao Magazine Holdings Limited Director 2002-01-17 2005-06-11 27-DEC-2001 British Virgin Islands Active Offshore Leaks
Quality Express USA Inc. Shareholder 2000-03-15 - 21-FEB-2000 British Virgin Islands Active Offshore Leaks
Quality Express USA Inc. Director 2000-03-15 - 21-FEB-2000 British Virgin Islands Active Offshore Leaks
GC Media Teamwork Limited Director 2002-05-27 - 21-FEB-2000 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
13th Floor, Chun Wo Commercial Centre 23-29 Wing Wo Street Central 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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