by The International Consortium of Investigative Journalists
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Intermediary

Anthony Fung

  • Connected to 13 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ASIA TOP DEVELOPMENT GROUP LIMITED Intermediary 22-FEB-2000 British Virgin Islands Active Offshore Leaks
Infomed International Inc Intermediary 07-DEC-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BRADFORD CITY LIMITED Intermediary 24-MAR-2000 British Virgin Islands Active Offshore Leaks
SPEED-TECH DEVELOPMENT LIMITED Intermediary 01-FEB-2000 British Virgin Islands Active Offshore Leaks
MANNY TRADING LIMITED Intermediary 16-AUG-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TAFFETA GROUP LIMITED Intermediary 30-MAY-2003 British Virgin Islands Active Offshore Leaks
GREATRANK INTERNATIONAL LIMITED Intermediary 18-MAR-2005 British Virgin Islands Active Offshore Leaks
Tianyu Investments Limited Intermediary 11-OCT-2004 British Virgin Islands Active Offshore Leaks
STAR SUCCESS TECHNOLOGIES LIMITED Intermediary 08-JAN-2003 British Virgin Islands Active Offshore Leaks
Tianyu International Limited Intermediary 11-OCT-2004 British Virgin Islands Active Offshore Leaks
Anthony Fung Intermediary Not identified - Offshore Leaks
S + J Air Technologies Company Limited Intermediary 12-DEC-2003 Samoa Struck / Defunct / Deregistered Offshore Leaks
SOUND HEALTH GROUP LIMITED Intermediary 27-MAR-2002 British Virgin Islands Active Offshore Leaks
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Address

Data From
Suite 2806, 28/F., Central Plaza 18 Harbour Road, Wanchai Hong Kong Offshore Leaks
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