Officer:
Man Kong Yui
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OK BINARY INTERNATIONAL LIMITED | Beneficiary | - | - | 26-OCT-2012 | British Virgin Islands | Active | Panama Papers |
| JOYFUL CRYSTAL ENTERPRISES LTD. | Beneficiary | - | - | 02-JAN-2008 | British Virgin Islands | Active | Panama Papers |
| HANTEC STRATEGIC PLAN HK) LIMITED | Beneficiary | - | - | 19-SEP-2002 | British Virgin Islands | Active | Panama Papers |
| OCEAN FAMOUS DEVELOPMENTS LTD. | Beneficiary | - | - | 02-SEP-2008 | British Virgin Islands | Active | Panama Papers |
| PROFITS BRISTOL INVESTMENTS LIMITED | Beneficiary | - | - | 22-JAN-2008 | British Virgin Islands | Active | Panama Papers |
| ON STAR ENTERPRISES LIMITED | Beneficiary | - | - | 18-SEP-2008 | British Virgin Islands | Active | Panama Papers |
| HT Universal Limited | Beneficiary | - | - | 06-OCT-2008 | British Virgin Islands | Active | Panama Papers |
| HANTEC JAPAN INVESTMENT LIMITED | Beneficiary | - | - | 17-OCT-2001 | British Virgin Islands | Active | Panama Papers |
| LIGHT BURGENDY INTERNATIONAL LTD. | Beneficiary | - | - | 19-MAY-2008 | British Virgin Islands | Active | Panama Papers |
| Hantec (UK) Incorporated | Beneficiary | - | - | 12-OCT-2007 | 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.