Officer:
Michael L. H. Tsang
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ON AIR LIMITED | Director | 1996-07-18 | - | 19-APR-1996 | British Virgin Islands | Transferred Out | Offshore Leaks |
| GREAT CREATION LIMITED (CS17 CHI) | Director | 1996-08-23 | - | 01-AUG-1996 | British Virgin Islands | Transferred Out | Offshore Leaks |
| FAITH TALENT LIMITED (CS17 CHI) | Director | 1998-03-11 | - | 08-MAY-1997 | British Virgin Islands | Transferred Out | Offshore Leaks |
| MAIN HOPE HOLDINGS LIMITED (CS17 CHI) | Director | 1996-07-03 | - | 02-MAY-1996 | British Virgin Islands | Transferred Out | Offshore Leaks |
| DIAMOND ZONES ASIA LIMITED | Director | 1996-07-03 | - | 04-APR-1996 | British Virgin Islands | Transferred Out | Offshore Leaks |
| LEADING DRAGON INTERNATIONAL LIMITED (CS17 CHI) | Director | 1996-07-03 | - | 07-JUN-1996 | British Virgin Islands | Transferred Out | Offshore Leaks |
| MELODY FORT LIMITED (CS17 CHI) | Director | 1996-07-03 | - | 07-JUN-1996 | British Virgin Islands | Transferred Out | Offshore Leaks |
| YEE BO HOLDINGS LIMITED (CS17 CHI) | Director | 1996-07-03 | - | 22-MAY-1996 | British Virgin Islands | Transferred Out | Offshore Leaks |
| GLORIOUS MANHATTAN LIMITED | Director | 1996-07-19 | - | 08-SEP-1995 | British Virgin Islands | Transferred Out | Offshore Leaks |
| COMPOSITIONS LIMITED (CS17 CHI) | Director | 1996-07-19 | - | 08-SEP-1995 | British Virgin Islands | Transferred Out | Offshore Leaks |
| DIRECTION HIGH LIMITED | Director | 1998-11-02 | - | 06-MAR-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BLESS CENTRE LIMITED | Director | 1998-11-02 | - | 06-MAR-1996 | 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.