Officer:
Tsang Man Chung
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NEATPORT HOLDINGS LIMITED | Shareholder | 29-OCT-1992 | - | 06-OCT-1992 | British Virgin Islands | Active | Panama Papers |
| DAVOS GROUP LIMITED | Shareholder | 19-APR-2001 | 14-JAN-2002 | 21-FEB-2001 | British Virgin Islands | Changed agent | Panama Papers |
| WE Audio Ltd | Shareholder | 27-SEP-2012 | - | 27-SEP-2012 | British Virgin Islands | Active | Panama Papers |
| WE Audio Ltd | Shareholder | 12-MAY-2014 | - | 27-SEP-2012 | British Virgin Islands | Active | Panama Papers |
| GOLD CURRENT LTD. | Shareholder | 17-JAN-2012 | - | 15-AUG-2011 | British Virgin Islands | Active | Panama Papers |
| GOLD CURRENT LTD. | Shareholder | 05-SEP-2011 | - | 15-AUG-2011 | British Virgin Islands | Active | Panama Papers |
| YOUNG JOY LIMITED | Shareholder | 06-SEP-2007 | - | 18-JUL-2007 | British Virgin Islands | Active | Panama Papers |
| YOUNG JOY LIMITED | Shareholder | 09-JUL-2010 | - | 18-JUL-2007 | British Virgin Islands | Active | Panama Papers |
| PACIFIC YORK LTD. | Shareholder | 18-FEB-2008 | - | 02-JAN-2008 | British Virgin Islands | Active | Panama Papers |
| PACIFIC YORK LTD. | Shareholder | 09-JUL-2010 | - | 02-JAN-2008 | British Virgin Islands | Active | Panama Papers |
| GLORY SONG LTD. | Shareholder | 09-JUL-2010 | - | 02-JAN-2009 | British Virgin Islands | Active | Panama Papers |
| GLORY SONG LTD. | Shareholder | 01-JUL-2009 | - | 02-JAN-2009 | British Virgin Islands | Active | Panama Papers |
| MORAL EMPIRE LTD. | Shareholder | 09-JUL-2010 | - | 24-AUG-2007 | British Virgin Islands | Active | Panama Papers |
| MORAL EMPIRE LTD. | Shareholder | 06-SEP-2007 | - | 24-AUG-2007 | British Virgin Islands | Active | Panama Papers |
| FIRST DAWN LIMITED | Shareholder | 26-MAY-2003 | 13-FEB-2004 | 24-MAR-2003 | British Virgin Islands | Active | Panama Papers |
| FIRST DAWN LIMITED | Shareholder | 13-FEB-2004 | - | 24-MAR-2003 | British Virgin Islands | Active | Panama Papers |
| GLORY BRIGHT LIMITED | Shareholder | 12-JUN-2007 | - | 26-JAN-2004 | British Virgin Islands | Active | Panama Papers |
| GLORY BRIGHT LIMITED | Shareholder | 30-AUG-2004 | - | 26-JAN-2004 | British Virgin Islands | Active | Panama Papers |
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.