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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

James Sai Wing WONG

The Offshore Leaks data is current through 2010
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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

Address (1)

Data From
Apartment 1743, Parkview Rise Tower 6 ong Kong Parkview, 88 Tai Tam Reservoir Road Hong Kong (w.e.f. 1 July 2008) Offshore Leaks

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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.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more