by The International Consortium of Investigative Journalists
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Officer

Wong Sai Cheung

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
HAPPY CREATIONS LIMITED Director 1999-03-15 - 24-JUN-1997 British Virgin Islands Active Offshore Leaks
JADE LEAVES CORPORATION Director 1999-06-01 - 07-OCT-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NEW PROJECT INVESTMENT LIMITED Director 1998-07-22 1999-05-24 06-JUL-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NEW PROJECT INVESTMENT LIMITED Shareholder - - 06-JUL-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
Unit 1202, 12th Floor Malaysia Building 50 Gloucester Road Hong Kong Offshore Leaks
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