WISE GROWTH INVESTMENT LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- HK
- Incorporated
- 1996-08-23
- Dissolved
- 2000-09-29
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10068185
Relationships
- [Representation, incoming] intermediary of NIE & COMPANY
- [Ownership, incoming] shareholder of TSEUNG TAT WAI
- [Ownership, incoming] shareholder of TSEUNG TAT WAI
- [Ownership, incoming] shareholder of EASTERN CHINA INTERNATIONAL LIMITED
- [Ownership, incoming] shareholder of STUDIO GROWTH LIMITED
- [Ownership, incoming] shareholder of LAM WAI LEUNG
- [Ownership, incoming] shareholder of BEIJING GOLD TRADING LIMITED
- [Ownership, incoming] shareholder of CHENG LUT TIM
- [Ownership, incoming] shareholder of BEIJING GOLD TRADING LIMITED
- [Ownership, incoming] shareholder of BEIJING GOLD TRADING LIMITED
- [Ownership, incoming] shareholder of STUDIO GROWTH LIMITED
- [Ownership, incoming] shareholder of BEIJING GOLD TRADING LIMITED
- [Ownership, incoming] shareholder of LAM WAI LEUNG
- [Ownership, incoming] shareholder of EAST FULL INVESTMENTS LTD.
- [Ownership, incoming] shareholder of TSEUNG TAT WAI
- [Ownership, incoming] shareholder of CHENG LUT TIM
- [Ownership, incoming] shareholder of CHENG LUT TIM
- [Ownership, incoming] shareholder of TSEUNG TAT WAI
- [Ownership, incoming] shareholder of EASTERN CHINA INTERNATIONAL LIMITED
- [Ownership, incoming] shareholder of BEIJING GOLD TRADING LIMITED
- [Ownership, incoming] shareholder of LAM WAI LEUNG