Entity:
Cyber Touch Limited
Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| barossa Management Inc. | Shareholder | 2001-01-31 | - | Offshore Leaks |
| Tribest Investment Limited | Shareholder | 2002-07-18 | - | Offshore Leaks |
| HON Ming Kong | Director | 2002-07-18 | - | Offshore Leaks |
| Lee Yu Leung | Director | 2002-07-18 | - | Offshore Leaks |
| Interior Spirit Limited | Shareholder | 2000-04-08 | - | Offshore Leaks |
| CHE Feng | Director | 2000-04-01 | - | Offshore Leaks |
| Hon Yik Kwong | Director | 2003-04-14 | - | Offshore Leaks |
| Joint Tech Properties Limited | Shareholder | 2000-06-23 | - | Offshore Leaks |
| Worthope Technology Group Co. Ltd | Shareholder | 2000-04-01 | - | Offshore Leaks |
| Asian Resources Limited | Shareholder | 2000-06-24 | - | Offshore Leaks |
| Zhang Dachun | Director | 2002-07-18 | 2003-04-14 | Offshore Leaks |
| Bing Zhao | Director | 2000-04-01 | 2003-10-01 | Offshore Leaks |
| Simplex Capital Asia Limited | Intermediary | - | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Simplex Capital Asia 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.