Entity:
TSUN KING GROUP LIMITED
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Pei Xin Yu. | Director | 2007-11-26 | - | Offshore Leaks |
| Mohammed Ishaq | Director | 2006-02-16 | 2006-02-16 | Offshore Leaks |
| Ontrade Properties Limited | Shareholder | 2004-09-14 | - | Offshore Leaks |
| Carl Michael Clarke | Director | 2006-02-16 | 2007-11-26 | Offshore Leaks |
| Wong Kwok Wing | Director | 2003-10-03 | 2006-02-16 | Offshore Leaks |
| Bright Talent Holdings Limited | Shareholder | - | - | Offshore Leaks |
| Channery Limited | Shareholder | - | - | Offshore Leaks |
| Asia-Pac Infrastructure Development Ltd. | Shareholder | 2007-12-31 | - | Offshore Leaks |
| Faith Overseas Limited | Director | 2001-10-16 | 2003-10-03 | Offshore Leaks |
| Faith Overseas Limited | Shareholder | 2002-03-15 | - | Offshore Leaks |
| Ho Yuk Kuen, Jade | Director | 2003-05-15 | 2003-09-29 | Offshore Leaks |
| Ho Yuk Wah, David | Director | 1998-03-12 | 2001-10-16 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Pacific Shine Limited | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | Offshore Leaks |
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.