Officer:
James Sai Wing WONG
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FULL BLESSING HOLDINGS LIMITED | Director | 2004-03-15 | - | 17-FEB-2004 | British Virgin Islands | Active | Offshore Leaks |
| HKL Holdings (BVI) Limited | Director | 1999-07-17 | - | 18-MAY-1999 | British Virgin Islands | Active | Offshore Leaks |
| GRAND-LEE HOLDINGS INC. | Director | 2000-09-04 | - | 17-AUG-2000 | British Virgin Islands | Active | Offshore Leaks |
| CYBER FORT CONSULTANTS LIMITED | Director | 1999-12-06 | - | 19-OCT-1999 | British Virgin Islands | Company liquidated | Offshore Leaks |
| MULTI-INVESTMENT GROUP LIMITED | Director | 1998-10-19 | - | 11-SEP-1998 | British Virgin Islands | Active | Offshore Leaks |
| PRC YOUTH HOLDINGS LIMITED | Director | 2000-04-07 | 2001-03-31 | 23-FEB-2000 | British Virgin Islands | Active | Offshore Leaks |
| CHINNEY CONTRACTORS COMPANY LIMITED | Director | 2000-03-29 | - | 15-FEB-2000 | British Virgin Islands | Active | Offshore Leaks |
| GATEWAY GROUP HOLDINGS LIMITED | Director | 1999-03-25 | 2005-05-25 | 25-MAR-1999 | British Virgin Islands | Active | Offshore Leaks |
| LUCKY YEAR FINANCE LIMITED | Director | 1999-11-20 | - | 14-SEP-1999 | British Virgin Islands | Active | Offshore Leaks |
| LUCKY YEAR FINANCE LIMITED | Shareholder | - | - | 14-SEP-1999 | British Virgin Islands | Active | Offshore Leaks |
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.