Officer:
John Wong
Connections:
Entity (32)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Charles Chan Sheung Wai | 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 |
| Wong Debra | Authorised person / signatory | - | - | 22-APR-1996 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Arthur Anderson & Co. (HK) | Authorised person / signatory | - | - | 04-DEC-1991 | Cook Islands | Un Registered | Offshore Leaks |
| Leung Tai Chiu | Authorised person / signatory | - | - | 22-APR-1996 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Raymund Chao Pak Ki | Authorised person / signatory | - | - | 22-APR-1996 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| M & A Group Holdings Company Limited | Authorised person / signatory | - | - | 22-DEC-1998 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Unicorn Trust | Trust settlor | - | - | 08-APR-1999 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Sunny Bright Limited | Authorised person / signatory | - | - | 10-FEB-1998 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| City Toys Investment Limited | Authorised person / signatory | - | - | 03-MAR-1992 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Ibex Asset Management Limited | Authorised person / signatory | - | - | 09-SEP-1998 | Cook Islands | 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 |
| City Toys Trademark Holding Company Limited | Authorised person / signatory | - | - | 03-MAR-1992 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Golden Harvest International, Inc | Authorised person / signatory | - | - | 15-APR-1996 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| PDM Trustee Company Limited | Authorised person / signatory | - | - | 24-JUN-1998 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Jinxing Enterprises (Holdings) Ltd | Authorised person / signatory | - | - | 06-DEC-1995 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| G & H Holding Inc. | Authorised person / signatory | - | - | 14-SEP-1993 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| LKK Company Limited | Authorised person / signatory | - | - | 03-MAR-1992 | Samoa | Active | Offshore Leaks |
| Lucky Limited | Authorised person / signatory | - | - | 31-OCT-1996 | Samoa | Struck / Defunct / Deregistered | 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.