Officer:
TONG Yiu Hon
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HARRIS EDUCATION FOUNDATION INC. | Shareholder | 2004-07-12 | - | 12-JUL-2004 | 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 |
| MANHATTAN University Inc. | Shareholder | - | - | 10-DEC-2001 | 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 |
| 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 |
| 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 |
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.