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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Ng Kwun Wan

The Offshore Leaks data is current through 2010
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (62)

Role From To Incorporation Jurisdiction Status Data From
WEALTHY CENTURY GROUP LIMITED Director 2001-01-17 2004-07-01 20-APR-2000 British Virgin Islands Transferred Out Offshore Leaks
HYNATURE INVESTMENTS LIMITED Director 2001-02-01 2004-07-01 15-DEC-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHINA EXPO INVESTMENT LIMITED Director 2000-12-01 - 27-SEP-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
New World Enterprise Holdings Limited Director 2000-05-09 2004-07-01 20-APR-2000 British Virgin Islands Transferred Out Offshore Leaks
LAKE CITY LIMITED Director 1999-07-12 - 09-JUL-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
STAR ASSET DEVELOPMENT LIMITED Director 2003-03-20 2004-07-01 10-FEB-2003 British Virgin Islands Transferred Out Offshore Leaks
CHINA BRIGHT COMPANY LIMITED Director 1999-01-30 2004-07-01 15-NOV-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WINSOME INTERNATIONAL GROUP LIMITED Director 2000-12-07 - 15-AUG-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KAI FAI INVESTMENT INC. Director 2000-02-28 2004-07-01 16-FEB-2000 British Virgin Islands Transferred Out Offshore Leaks
DRAGON PROFIT ENTERPRISES LTD. Director 2001-12-01 2004-06-16 01-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WOODY GAINS LIMITED Director 2001-05-21 2004-07-01 21-FEB-2001 British Virgin Islands Transferred Out Offshore Leaks
New World HealthMall.com Inc. Director 1900-05-05 - 12-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
New World Venture Holdings Limited Director 2000-05-09 2004-07-01 12-APR-2000 British Virgin Islands Transferred Out Offshore Leaks
DRAGON KING INTERNATIONAL GROUP LIMITED Director 2000-12-07 - 22-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TUNG HIP INVESTMENTS LIMITED Director 1999-01-03 - 08-JUN-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NEW WORLD MEDIA (CHINA) COMPANY LIMITED Director 1999-06-01 - 31-MAR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NEW DRAGON ASIA FOOD COMPANY LIMITED Director 1998-12-28 - Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
ADVANCE STARS LIMITED Director 2003-09-30 2004-07-01 10-JAN-2000 British Virgin Islands Transferred Out Offshore Leaks
New World Ceramic Glass Investment Company Limited Director 2000-11-30 2004-07-01 29-AUG-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address (1)

Data From
20th Floor, New World Tower Tower 2 18 Queen's Road 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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