Officer:
Wong Hung Tak
Connections:
Entity (47)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PROFIT TRACTOR LIMITED | Director | 2001-03-30 | 2003-07-25 | 20-FEB-2001 | British Virgin Islands | Transferred Out | Offshore Leaks |
| WEALTHY CENTURY GROUP LIMITED | Director | 2001-01-17 | 2003-07-25 | 20-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 |
| DELTA PHARMACEUTICAL LIMITED | Director | 2002-08-23 | - | 12-JUN-2002 | 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 Auto Services Limited | Director | 2001-03-15 | - | 07-MAR-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ADVANCE STARS LIMITED | Director | 2000-11-06 | 2003-07-25 | 10-JAN-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 |
| ASSET FORTUNE INVESTMENT LIMITED | Director | 2003-02-25 | - | 28-JAN-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WEALTHY VIEW INVESTMENT LIMITED | Director | 2002-09-18 | - | 16-JUL-2002 | 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 |
| WOODY GAINS LIMITED | Director | 2001-05-21 | 2003-07-25 | 21-FEB-2001 | British Virgin Islands | Transferred Out | 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 Enterprise Holdings Limited | Director | 2001-04-12 | 2003-07-25 | 20-APR-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 |
| Fulintang Investment Limited | Director | 2001-03-20 | - | 15-FEB-2001 | 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 |
| GALAXY TIME LIMITED | Director | 2003-07-25 | 2003-07-25 | 24-MAR-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
Address (1)
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.