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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

WONG, Wing Hong Benny as trustee for Return Achiever Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
HOVER TECHNOLOGIES LIMITED Director 2003-07-03 - 17-JUN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Tiger Net Investment Limited Director 2001-03-23 2005-10-17 23-MAR-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EXCEL WIN DEVELOPMENT CORPORATION Director 2003-11-06 - 20-SEP-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOOD CONNECTION TRADERS LIMITED Director 2003-11-06 - 28-SEP-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JOINTLINE INVESTMENT LIMITED Director 2003-07-03 2007-10-31 20-JUN-2003 British Virgin Islands Active Offshore Leaks
INFOWELL TECHNOLOGY LIMITED Director 2003-06-06 2004-11-03 19-FEB-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
INFO EXPRESS LIMITED Director 2002-01-09 - 06-DEC-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
INFO EXPRESS LIMITED Shareholder - - 06-DEC-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
AMAZING RICH GROUP LIMITED Director 2000-11-22 - 01-SEP-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
AMAZING RICH GROUP LIMITED Shareholder - - 01-SEP-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ELITE CHOICE GROUP LIMITED Director 2003-03-26 - 28-MAR-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
UNI-STAR CORP. Director 2001-10-12 2005-09-01 24-SEP-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
UNI-STAR CORP. Shareholder - - 24-SEP-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ASIA TOP GROUP HOLDINGS LIMITED Director 2000-11-23 2005-10-17 23-FEB-2000 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
Suite 1905 Queen's Place 74 Queen's Road Central Hong Kong Offshore Leaks

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Offshore Leaks

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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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