Officer:
POON Pik Kin, Thomas
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EARN FAME ENTERPRISES LIMITED | Director | 2007-04-24 | - | 16-APR-2007 | British Virgin Islands | Active | Offshore Leaks |
| GRACE FAME ENTERPRISES LIMITED | Director | 2005-12-07 | - | 30-NOV-2005 | British Virgin Islands | Active | Offshore Leaks |
| FLOURTECH INTERNATIONAL HOLDINGS LIMITED | Director | 1991-10-14 | 1997-10-15 | 14-OCT-1991 | British Virgin Islands | Active | Offshore Leaks |
| ASIAN DRAGON (BVI) LIMITED | Director | 1993-11-29 | - | 26-NOV-1993 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| LAM SOON (CHINA) HOLDINGS COMPANY LIMITED | Director | 1990-02-21 | 1997-10-15 | 14-SEP-1989 | British Virgin Islands | Active | Offshore Leaks |
| TOPMASTER INVESTMENTS GROUP LIMITED | Director | 1997-07-25 | - | 18-JUN-1997 | British Virgin Islands | Active | Offshore Leaks |
| TOPMASTER INVESTMENTS GROUP LIMITED | Shareholder | - | - | 18-JUN-1997 | British Virgin Islands | Active | Offshore Leaks |
| FENG XIANG INVESTMENTS GROUP LIMITED | Director | 1997-10-09 | - | 09-OCT-1997 | British Virgin Islands | Active | Offshore Leaks |
| FENG XIANG INVESTMENTS GROUP LIMITED | Shareholder | - | - | 09-OCT-1997 | 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.