Entity:
MEGA PRICE HOLDINGS LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Abundia A. Tonquin | Director | 2002-10-03 | - | Offshore Leaks |
| Abundia A. Tonquin | Chairman | 2002-10-03 | - | Offshore Leaks |
| Abundia A. Tonquin | Shareholder | 2002-10-03 | - | Offshore Leaks |
| Agnes A.Balaga | Director | 2002-10-03 | - | Offshore Leaks |
| Agnes A.Balaga | Shareholder | 2002-10-03 | - | Offshore Leaks |
| Estrella Asuit | Secretary | 2002-10-03 | - | Offshore Leaks |
| Estrella Asuit | Director | 2002-10-03 | - | Offshore Leaks |
| Estrella Asuit | Shareholder | 2002-10-03 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Credit Suisse, Hong Kong | - | 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.