Officer:
Wong Wai Kin
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Kun Qing Group Limited | Secretary | 2001-09-18 | - | 03-SEP-2001 | Samoa | Active | Offshore Leaks |
| CRYSTAL ART LIMITED | Secretary | 2002-04-04 | - | 22-FEB-2002 | Samoa | Active | Offshore Leaks |
| POLAR BIO INC. | Secretary | 2002-05-16 | - | 18-MAR-2002 | British Virgin Islands | Active | Offshore Leaks |
| RUBYWELL LIMITED | Secretary | 2002-04-04 | - | 23-JAN-2002 | Samoa | Active | Offshore Leaks |
| RISE FAMOUS INVESTMENT LIMITED | Shareholder | 2003-11-11 | - | 21-OCT-2003 | British Virgin Islands | Active | Offshore Leaks |
| RISE FAMOUS INVESTMENT LIMITED | Director | 2003-11-11 | - | 21-OCT-2003 | British Virgin Islands | Active | Offshore Leaks |
| CHARMING SUNLIT INC. | Director | 2001-03-23 | 2025-10-05 | 13-FEB-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Wong Wai Kin | Similar name and address as | - | - | Offshore Leaks |
Address (1)
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.