Officer:
TSANG MAN CHUNG
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WAYSTAR INVESTMENT LIMITED | Shareholder | 06-MAR-2002 | - | 30-JAN-2002 | British Virgin Islands | Active | Panama Papers |
| KENFIL LTD. | Shareholder | 19-SEP-2001 | - | 02-AUG-2001 | British Virgin Islands | Active | Panama Papers |
| CITYFAITH COMPANY LIMITED | Shareholder | 09-JAN-2004 | - | 24-NOV-2003 | British Virgin Islands | Active | Panama Papers |
| GIANT RICH INVESTMENT LTD. | Shareholder | 30-MAY-2000 | - | 09-MAR-2000 | British Virgin Islands | Active | Panama Papers |
| VISTAR LIMITED | Shareholder | 24-AUG-2001 | 28-APR-2006 | 23-JUL-2001 | British Virgin Islands | Dissolved | Panama Papers |
| GLORY BRIGHT LIMITED | Shareholder | 02-MAR-2004 | - | 26-JAN-2004 | British Virgin Islands | Active | Panama Papers |
| MACY WAY LIMITED | Shareholder | 30-AUG-2004 | - | 02-JAN-2004 | British Virgin Islands | Active | Panama Papers |
| MACY WAY LIMITED | Shareholder | 13-FEB-2004 | - | 02-JAN-2004 | British Virgin Islands | Active | Panama Papers |
| MACY WAY LIMITED | Shareholder | 12-JUN-2007 | 20-FEB-2008 | 02-JAN-2004 | British Virgin Islands | Active | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TSANG MAN CHUNG | Similar name and address as | - | - | Panama Papers |
| TSANG MAN CHUNG | Similar name and address as | - | - | Panama Papers |
| TSANG MAN CHUNG | Similar name and address as | - | - | 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.