WISE WAY GROUP CORPORATION stands as a notable entity within the ICIJ Offshore Leaks Database, registered in the British Virgin Islands and appearing in records from the Offshore Leaks investigation. Established with key officers Cheung Ching Kwong and Chow Chung Yee, who assumed roles as both directors from June 19, 1995, and shareholders, the corporation demonstrates typical offshore structuring through its association with intermediary Portcullis TrustNet (BVI) Limited, responsible for maintaining records and registers. Further linkages include references to Power Fund Limited under its status notations, underscoring its position in broader offshore networks involving nominees, trusts, and service providers that facilitate corporate anonymity and asset management. This introductory profile highlights the entity’s foundational connections prior to deeper examination of its jurisdictional ties and relational web.
Menu
