by The International Consortium of Investigative Journalists
About Download Support Us

Officer

John Wong

  • Connected to 1 address
  • Connected to 32 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Arthur Anderson & Co. (HK) Authorised person / signatory - - 04-DEC-1991 Cook Islands Un Registered Offshore Leaks
Charles Chan Sheung Wai Authorised person / signatory - - 22-APR-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
City Toys Investment Limited Authorised person / signatory - - 03-MAR-1992 Samoa Struck / Defunct / Deregistered Offshore Leaks
City Toys Trademark Holding Company Limited Authorised person / signatory - - 03-MAR-1992 Samoa Struck / Defunct / Deregistered Offshore Leaks
G & H Holding Inc. Authorised person / signatory - - 14-SEP-1993 Samoa Struck / Defunct / Deregistered Offshore Leaks
Golden Harvest International, Inc Authorised person / signatory - - 15-APR-1996 Samoa Struck / Defunct / Deregistered Offshore Leaks
Ibex Asset Management Limited Authorised person / signatory - - 09-SEP-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Jinxing Enterprises (Holdings) Ltd Authorised person / signatory - - 06-DEC-1995 Samoa Struck / Defunct / Deregistered Offshore Leaks
Kai Man Trust Company Limited Authorised person / signatory 1999-10-27 - 27-OCT-1999 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
LKK Company Limited Authorised person / signatory - - 03-MAR-1992 Samoa Active Offshore Leaks
Leung Tai Chiu Authorised person / signatory - - 22-APR-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Lucky Limited Authorised person / signatory - - 31-OCT-1996 Samoa Struck / Defunct / Deregistered Offshore Leaks
M & A Group Holdings Company Limited Authorised person / signatory - - 22-DEC-1998 Samoa Struck / Defunct / Deregistered Offshore Leaks
PDM Trustee Company Limited Authorised person / signatory - - 24-JUN-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Raymund Chao Pak Ki Authorised person / signatory - - 22-APR-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Sunny Bright Limited Authorised person / signatory - - 10-FEB-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Unicorn Trust Trust settlor - - 08-APR-1999 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Wong Debra Authorised person / signatory - - 22-APR-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Yung Hin Man, Raymond Authorised person / signatory - - 03-DEC-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Spinner
Show more connections

Address

Data From
c/o Arthur Andersen 21st Floor, Edinburgh Tower The Landmark, 15 Queen's Road Central HONG KONG Offshore Leaks
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now