Officer:
Wong Bo Chi
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Swiss Tourism Investment Limited | Shareholder | 2006-04-10 | - | 10-APR-2006 | British Virgin Islands | Active | Offshore Leaks |
| WING KEE OVERSEAS LIMITED | Shareholder | - | - | 10-APR-1997 | British Virgin Islands | Active | Offshore Leaks |
| GOLD FAITH GROUP LIMITED | Shareholder | - | - | 17-JUL-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WING KEE FOUNDATION HOLDING LIMITED | Shareholder | - | - | 30-OCT-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PROFESSIONAL CATERING SERVICES LIMITED | Shareholder | - | - | 26-JUN-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Wing Kee Group Holdings Ltd. | Director | 1995-04-01 | 1997-03-13 | 05-JAN-1994 | British Virgin Islands | Active | Offshore Leaks |
| Wing Kee Group Holdings Ltd. | Shareholder | - | - | 05-JAN-1994 | British Virgin Islands | Active | 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.