by The International Consortium of Investigative Journalists
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Officer

Wong Hung Tak

  • Connected to 1 address
  • Connected to 47 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ADVANCE STARS LIMITED Director 2000-11-06 2003-07-25 10-JAN-2000 British Virgin Islands Transferred Out Offshore Leaks
ASSET FORTUNE INVESTMENT LIMITED Director 2003-02-25 - 28-JAN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DELTA PHARMACEUTICAL LIMITED Director 2002-08-23 - 12-JUN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
E-TECH INVESTMENT GROUP LIMITED Director 2000-04-14 - 03-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GLOBAL STYLE LIMITED Director 2001-04-12 2003-07-25 03-APR-2000 British Virgin Islands Transferred Out Offshore Leaks
INFO-SHINE GROUP LIMITED Director 2002-12-02 - 11-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KAI FAI INVESTMENT INC. Director 2001-04-12 2003-07-25 16-FEB-2000 British Virgin Islands Transferred Out Offshore Leaks
NEW WORLD CHINA INDUSTRIAL LIMITED Director 2000-12-14 2003-07-25 17-DEC-1996 British Virgin Islands Active Offshore Leaks
New World Auto Services Limited Director 2001-03-15 - 07-MAR-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
New World China Enterprises Investments Limited Director 1999-05-20 2003-07-25 11-MAY-1999 British Virgin Islands Transferred Out Offshore Leaks
New World China Enterprises Limited Director 1999-05-20 2003-07-25 11-MAY-1999 British Virgin Islands Transferred Out Offshore Leaks
New World China Genomics Inc Director 2000-10-16 - 10-OCT-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
New World Enterprise Holdings Limited Director 2001-04-12 2003-07-25 20-APR-2000 British Virgin Islands Transferred Out Offshore Leaks
New World Venture Holdings Limited Director 2001-04-12 2003-07-25 12-APR-2000 British Virgin Islands Transferred Out Offshore Leaks
PROFIT TRACTOR LIMITED Director 2001-03-30 2003-07-25 20-FEB-2001 British Virgin Islands Transferred Out Offshore Leaks
U-TECH DEVELOPMENT LIMITED Director 2000-04-14 - 01-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WEALTHY CENTURY GROUP LIMITED Director 2001-01-17 2003-07-25 20-APR-2000 British Virgin Islands Transferred Out Offshore Leaks
WEALTHY VIEW INVESTMENT LIMITED Director 2002-09-18 - 16-JUL-2002 British Virgin Islands Transferred Out Offshore Leaks
WOODY GAINS LIMITED Director 2001-05-21 2003-07-25 21-FEB-2001 British Virgin Islands Transferred Out Offshore Leaks
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Address

Data From
20th Floor, New World Tower Tower 2 18 Queen's Road Central, Hong Kong Offshore Leaks
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