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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Wong Kwok Kin Andrew

The Offshore Leaks data is current through 2010
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Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
NWSH Capital Finance Limited Director 2004-03-23 - 09-MAR-2004 British Virgin Islands Active Offshore Leaks
GOODWILL RESOURCES INTERNATIONAL LIMITED Director 1997-04-21 2005-09-01 30-JAN-1997 British Virgin Islands Active Offshore Leaks
ULTIMATE BEST LIMITED Director 2002-05-30 - 16-APR-2002 British Virgin Islands Active Offshore Leaks
GOURMET ASSOCIATES LIMITED Director 1998-10-15 - 18-AUG-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BROAD FAITH DEVELOPMENT LIMITED Director 2004-05-18 - 13-APR-2004 British Virgin Islands Active Offshore Leaks
HIGH EARNINGS HOLDINGS LIMITED Director 2006-01-13 - 02-JUN-1999 British Virgin Islands Active Offshore Leaks
EXTENSIVE TRADING INTERNATIONAL LIMITED Director 2002-11-12 - 03-MAR-1993 British Virgin Islands Active Offshore Leaks
NWS Ports Management Limited ??????????? Director 2003-02-18 - 13-JAN-2003 British Virgin Islands Active Offshore Leaks
NWS Infrastructure Management Limited ??????????? Director 2003-02-18 - 13-JAN-2003 British Virgin Islands Active Offshore Leaks
Free Duty Limited Director 1997-08-27 - 13-AUG-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RIGHT HEART ASSOCIATES LIMITED Director 1999-05-01 - 18-AUG-1997 British Virgin Islands Active Offshore Leaks
ASIAN DIAMOND LIMITED Director 2003-05-09 - 18-FEB-1997 British Virgin Islands Active Offshore Leaks
MASS PROFITS LIMITED Secretary 1995-12-22 - 01-DEC-1995 British Virgin Islands Active Offshore Leaks
MASS PROFITS LIMITED Director 1995-12-22 2005-09-01 01-DEC-1995 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
Flat C, 22/F., Block 1, Clovelly Court 12 May Road 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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