Officer:
Chan Yiu Tung
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TUNG FUNG INTERNATIONAL HOLDING (BVI) LIMITED | Director | 2003-09-15 | - | 15-SEP-2003 | British Virgin Islands | Active | Offshore Leaks |
| CE Technology (BVI) Group Limited | Director | 2004-03-12 | - | 12-MAR-2004 | British Virgin Islands | Active | Offshore Leaks |
| TOKYO TOKUSHU KINZOKU (BVI) HOLDING LIMITED | Director | 2004-05-05 | - | 05-MAY-2004 | British Virgin Islands | Active | Offshore Leaks |
| HONOUR TIME ENTERPRISES LIMITED | Shareholder | 2003-12-18 | - | 28-NOV-2003 | British Virgin Islands | Active | Offshore Leaks |
| HONOUR TIME ENTERPRISES LIMITED | Director | 2003-12-18 | - | 28-NOV-2003 | British Virgin Islands | Active | Offshore Leaks |
Address (1)
How to download this database
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.