by The International Consortium of Investigative Journalists
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Officer

WONG, Wing Hong Benny as trustee for Return Achiever Limited

  • Connected to 1 address
  • Connected to 11 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ASIA TOP GROUP HOLDINGS LIMITED Director 2000-11-23 2005-10-17 23-FEB-2000 British Virgin Islands Active 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
GOOD CONNECTION TRADERS LIMITED Director 2003-11-06 - 28-SEP-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HOVER TECHNOLOGIES LIMITED Director 2003-07-03 - 17-JUN-2003 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
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
INFOWELL TECHNOLOGY LIMITED Director 2003-06-06 2004-11-03 19-FEB-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Spinner

Address

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

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