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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

TONG Yiu Hon

The Offshore Leaks data is current through 2010
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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)

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

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Offshore Leaks

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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.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more