WANG LEE DEVELOPMENT COMPANY LIMITED

Jurisdiction:

British Virgin Islands

Status: Dead

From the ICIJ Offshore Leaks Database, WANG LEE DEVELOPMENT COMPANY LIMITED is an offshore entity incorporated and connected within the global offshore network documented by the International Consortium of Investigative Journalists. This company is linked to various officers and intermediaries, which include beneficial owners, shareholders, and service providers that facilitate its offshore operations. As part of an extensive web of secretive offshore structures, the entity exemplifies the use of offshore jurisdictions for purposes that may include asset protection, tax planning, or confidentiality. Its profile in the database illuminates the intricate relationships among individuals and entities behind its setup and ongoing management, reflecting the broader dynamics of offshore financial arrangements uncovered by major investigations such as the Pandora Papers and Paradise Papers. This summary serves as a neutral starting point before delving into detailed tabular data about its connections and roles in the offshore network.

Connection

The visualization mapping the network graph of WANG LEE DEVELOPMENT COMPANY LIMITED reveals its strategic connections to officers, intermediaries, and registered addresses, providing a detailed map of its offshore structure. The entity is linked to executives and key personnel, such as Lei Wang, who holds leadership positions and manages operational affairs, along with intermediaries like PricewaterhouseCoopers Ltd. and Portcullis TrustNet (BVI) Limited, which facilitate registration and trustee services. The graph also indicates connections to multiple shareholders and institutional partners, illustrating how the company is embedded within a broader web of offshore entities designed to maintain confidentiality and operational flexibility. By charting these relationships, the visualization uncovers the layered nature of offshore corporate structuring, which often includes interlinked entities, service providers, and address points to support strategic confidentiality and asset management objectives.

Officer

Officer	Role	From	To
Farming Hong Kong Limited Lucky Atlanta Limited Sebastian Enterprises Limited JMK Consulting Engineers Top Bond Limited	Shareholder Shareholder Shareholder Shareholder Shareholder	-	-

Intermediary

PricewaterhouseCoopers Ltd
Portcullis TrustNet (BVI) Limited

Address

Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)

Country

United Kingdom

Status

Dead

Jurisdiction :

British Virgin Islands

Agent:

Portcullis Trustnet

Linked Countries:

British Virgin Islands

Incorporated:

May 10, 1994

Status:

Dead