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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Wong Wai Ming

The Offshore Leaks data is current through 2010
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Connections:

Entity (21)

Role From To Incorporation Jurisdiction Status Data From
LEE ON DEVELOPMENT LIMITED Director 1999-06-28 - 26-FEB-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Global China Human Capital Management Holdings Limited Director 2002-12-20 2002-12-20 20-SEP-2002 British Virgin Islands Active Offshore Leaks
SINCERE WISH INVESTMENT LIMITED Director 2003-01-02 2005-06-11 25-SEP-2002 British Virgin Islands Active Offshore Leaks
Sing Tao Supporting Services Limited Director 2003-01-02 2005-06-11 16-DEC-2002 British Virgin Islands Active Offshore Leaks
Global China Recruitment Media Services Co. Limited Director 2002-10-08 2005-06-11 20-SEP-2002 British Virgin Islands Active Offshore Leaks
Sing Tao Newspaper Group Limited Director 2001-06-30 2005-06-11 12-JUN-2001 British Virgin Islands Active Offshore Leaks
LAND PROFIT DEVELOPMENT LIMITED Director 2005-01-18 2005-04-27 04-JAN-2005 British Virgin Islands Active Offshore Leaks
Global China Media Services Holdings Limited Director 2002-01-02 2005-06-11 16-DEC-2002 British Virgin Islands Active Offshore Leaks
Sing Tao Publishing Group Limited Director 2003-01-02 - 16-DEC-2002 British Virgin Islands Active Offshore Leaks
Star Wave Information Technology Limited Director 2001-06-30 2005-06-11 12-JUN-2001 British Virgin Islands Active Offshore Leaks
Global China Advertising Services Limited Director 2003-12-08 2005-06-11 04-DEC-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Sing Tao Magazine Group Limited Director 2002-01-29 2005-06-11 06-JUL-2001 British Virgin Islands Active Offshore Leaks
Sing Tao Magazine Publishing Limited Director 2001-12-27 2005-06-11 06-JUL-2001 British Virgin Islands Active Offshore Leaks
VICO HOLDINGS LIMITED Director 2005-01-18 - 03-NOV-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MIRACLE DEVELOPMENT GROUP LIMITED Director 1998-02-27 - 03-FEB-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MIRACLE DEVELOPMENT GROUP LIMITED Shareholder - - 03-FEB-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
POWER HOUSE GROUP LIMITED Director 1998-02-27 - 02-FEB-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
POWER HOUSE GROUP LIMITED Shareholder - - 02-FEB-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Sing Tao Magazine Holdings Limited Director 2002-01-17 2005-06-11 27-DEC-2001 British Virgin Islands Active Offshore Leaks
Quality Express USA Inc. Shareholder 2000-03-15 - 21-FEB-2000 British Virgin Islands Active Offshore Leaks
Quality Express USA Inc. Director 2000-03-15 - 21-FEB-2000 British Virgin Islands Active Offshore Leaks
GC Media Teamwork Limited Director 2002-05-27 - 21-FEB-2000 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
13th Floor, Chun Wo Commercial Centre 23-29 Wing Wo Street 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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