Officer:
Ki Man Fung, Leonie
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (92)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MILLENNIUM MOMENT LIMITED | Director | 2000-12-14 | - | 02-FEB-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 |
| LUCKY MERIT HOLDINGS LIMITED | Director | 2005-04-28 | - | 22-MAR-2005 | British Virgin Islands | Transferred Out | Offshore Leaks |
| PROFIT TRACTOR LIMITED | Director | 2001-03-30 | - | 20-FEB-2001 | British Virgin Islands | Transferred Out | Offshore Leaks |
| HERO NET OFFSHORE LIMITED | Director | 2000-12-14 | - | 07-DEC-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CAPITAL IMAGE LIMITED | Director | 2000-12-14 | - | 05-DEC-2000 | British Virgin Islands | Active | Offshore Leaks |
| FREQUENT ASSET LIMITED | Director | 1999-12-20 | - | 20-JUL-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WEALTHY CENTURY GROUP LIMITED | Director | 2001-01-17 | - | 20-APR-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
| INFO-SHINE GROUP LIMITED | Director | 2002-12-02 | - | 11-JUL-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 |
| DELTA PHARMACEUTICAL LIMITED | Director | 2002-08-23 | - | 12-JUN-2002 | 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 |
| DRAGON KING INTERNATIONAL GROUP LIMITED | Director | 2000-12-07 | - | 22-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| New World Ceramic Glass Investment Company Limited | Director | 2000-11-30 | - | 29-AUG-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WOODY GAINS LIMITED | Director | 2001-05-21 | - | 21-FEB-2001 | British Virgin Islands | Transferred Out | Offshore Leaks |
| ADVANCE STARS LIMITED | Director | 2000-11-06 | - | 10-JAN-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
| HYNATURE INVESTMENTS LIMITED | Director | 2001-02-01 | - | 15-DEC-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ASSET FORTUNE INVESTMENT LIMITED | Director | 2003-02-25 | - | 28-JAN-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Ki, Man Fung Leonie | Similar name and address as | - | - | 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.