by The International Consortium of Investigative Journalists
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Officer

Ki Man Fung, Leonie

  • Connected to 1 address
  • Connected to 92 entities
  • Connected to 1 officer

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ADVANCE STARS LIMITED Director 2000-11-06 - 10-JAN-2000 British Virgin Islands Transferred Out Offshore Leaks
AMPLE GAINS LIMITED Director 1998-06-12 - 31-MAR-1998 British Virgin Islands Transferred Out Offshore Leaks
CAPITAL IMAGE LIMITED Director 2000-12-14 - 05-DEC-2000 British Virgin Islands Active Offshore Leaks
CHINA BRIGHT COMPANY LIMITED Director 1999-01-30 - 15-NOV-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DELTA PHARMACEUTICAL LIMITED Director 2002-08-23 - 12-JUN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FAMOUS WISDOM INTERNATIONAL LIMITED Director 2003-03-20 - 05-MAR-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FREQUENT ASSET LIMITED Director 1999-12-20 - 20-JUL-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HERO NET OFFSHORE LIMITED Director 2000-12-14 - 07-DEC-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
INFO-SHINE GROUP LIMITED Director 2002-12-02 - 11-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LUCKY MERIT HOLDINGS LIMITED Director 2005-04-28 - 22-MAR-2005 British Virgin Islands Transferred Out Offshore Leaks
MILLENNIUM MOMENT LIMITED Director 2000-12-14 - 02-FEB-2000 British Virgin Islands Transferred Out Offshore Leaks
NEW WORLD CHINA INDUSTRIAL LIMITED Director 2000-12-14 - 17-DEC-1996 British Virgin Islands Active Offshore Leaks
NEW WORLD INDUSTRIAL HOLDINGS LIMITED Director 1999-03-23 - 17-JUN-1997 British Virgin Islands Transferred Out Offshore Leaks
NEW WORLD MEDIA (CHINA) COMPANY LIMITED Director 1998-04-01 - 31-MAR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
New World China Enterprises Investments Limited Director 1999-05-20 - 11-MAY-1999 British Virgin Islands Transferred Out Offshore Leaks
New World China Enterprises Limited Director 1999-05-20 - 11-MAY-1999 British Virgin Islands Transferred Out Offshore Leaks
PROFIT TRACTOR LIMITED Director 2001-03-30 - 20-FEB-2001 British Virgin Islands Transferred Out Offshore Leaks
WEALTHY CENTURY GROUP LIMITED Director 2001-01-17 - 20-APR-2000 British Virgin Islands Transferred Out Offshore Leaks
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Officer

Role From To Data From
Ki, Man Fung Leonie Similar name and address as - - Offshore Leaks
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Address

Data From
20th Floor, New World Tower Tower 2 18 Queen's Road Central, Hong Kong Offshore Leaks
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