Officer:
Yeung Ming Kwong, Tony
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MAGIC PLUS LIMITED | Director | 2001-03-15 | - | 23-FEB-2001 | British Virgin Islands | Active | Offshore Leaks |
| SMARTREND INTERNATIONAL HOLDINGS LIMITED | Director | 2002-02-08 | - | 12-OCT-1999 | British Virgin Islands | Active | Offshore Leaks |
| BROOKFIELD HOLDINGS GROUP LIMITED | Shareholder | 2003-01-20 | - | 18-SEP-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PAN-STAR NOMINEES LIMITED | Director | 2002-01-03 | 2002-03-27 | 28-SEP-2001 | British Virgin Islands | Struck / Defunct / Deregistered | 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.