by The International Consortium of Investigative Journalists
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Officer

TONG Yiu Hon

  • Connected to 1 address
  • Connected to 8 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
EVER SHINES INTERNATIONAL INC. Director 1996-05-13 - 19-APR-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EVER SHINES INTERNATIONAL INC. Shareholder - - 19-APR-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BILLION OFFSHORE LIMITED Director 1998-11-26 - 05-NOV-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BILLION OFFSHORE LIMITED Shareholder - - 05-NOV-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Pickering University Inc. Director 2001-05-17 - 17-MAY-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Pickering University Inc. Shareholder - - 17-MAY-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MANHATTAN University Inc. Shareholder - - 10-DEC-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NEWTON UNIVERSITY INC Shareholder 2002-02-01 - 01-FEB-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HARRIS EDUCATION FOUNDATION INC. Shareholder 2004-07-12 - 12-JUL-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ICECASTLE LIMITED Shareholder - - 28-APR-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ICECASTLE LIMITED Director 1994-04-28 - 28-APR-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUPER WIN WORLDWIDE LIMITED Director 1996-05-13 - 17-OCT-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUPER WIN WORLDWIDE LIMITED Shareholder - - 17-OCT-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Spinner

Address

Data From
Flat A, 17/F., Tower 1 Parc Regar, 19 Homantin Hill Road Kowloon Hong Kong Offshore Leaks
Spinner

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