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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

WONG Chi Chiu, Albert

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 (64)

Role From To Incorporation Jurisdiction Status Data From
New Thermal-Tech Limited Director 2005-11-16 - 16-NOV-2005 British Virgin Islands Active Offshore Leaks
MILLION WEALTH GROUP LIMITED Director 2008-01-16 - 08-JAN-2008 British Virgin Islands Active Offshore Leaks
SOURCE LINK INVESTMENTS LIMITED Director 2006-11-08 - 26-OCT-2006 British Virgin Islands Active Offshore Leaks
FREEDOM RIDER LIMITED Director 2004-07-13 - 16-FEB-2001 British Virgin Islands Active Offshore Leaks
HIGH LEVEL SUCCESS LIMITED Director 2008-01-16 - 08-JAN-2008 British Virgin Islands Active Offshore Leaks
WEALTHY TECHNOLOGIES LIMITED Director 2004-12-30 - 16-JUN-2000 British Virgin Islands Active Offshore Leaks
ASIA HARVEST GLOBAL SERVICES LIMITED Director 2006-02-27 - 16-JAN-2006 British Virgin Islands Active Offshore Leaks
TIME PROFIT INVESTMENT LIMITED Director 2006-10-25 - 10-OCT-2006 British Virgin Islands Active Offshore Leaks
ALPHA ELEGANT TECHNOLOGY LIMITED Director 2007-02-01 - 08-JAN-2007 British Virgin Islands Active Offshore Leaks
MODERN LINKS LIMITED Director 2004-07-13 - 18-MAR-1997 British Virgin Islands Active Offshore Leaks
New World Finechem Investment Limited Director 2006-03-06 - 21-FEB-2006 British Virgin Islands Active Offshore Leaks
NWI Education Technology Limited Director 2004-07-13 - 01-JUN-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
New World Resources Investment Limited Director 2006-05-18 - 18-MAY-2006 British Virgin Islands Active Offshore Leaks
CHARM FORTUNE GROUP LIMITED Director 2007-05-08 - 18-APR-2007 British Virgin Islands Active Offshore Leaks
WEALTH ENTIRE TECHNOLOGY LIMITED Director 2006-07-05 - 20-JUN-2006 British Virgin Islands Active Offshore Leaks
ICE PEARL ORIENTAL LIMITED Director 2004-07-13 - 26-NOV-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RICH PROFESSION LIMITED Director 2004-07-12 - 01-MAR-1999 British Virgin Islands Active Offshore Leaks
GENIUS ISLAND LIMITED Director 2004-07-13 - 05-JAN-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Officer (1)

Role From To Data From
WONG Chi Chiu, Albert Similar name and address as - - Offshore Leaks

Address (1)

Data From
Room 2008, New World Tower 1 18 Queen's Road Central, Hong Kong 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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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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