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Offshore Leaks Database

Data from
Offshore Leaks

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

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

Officer

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

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

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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.