by The International Consortium of Investigative Journalists
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Entity

TREASURE IN DEVELOPMENT LIMITED

  • Connected to 2 intermediaries
  • Connected to 1 address
  • Connected to 3 officers
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Connections

Officer

Role From To Data From
MA Hon Fong, Joseph Shareholder 2007-05-22 - Offshore Leaks
MA Hon Fong, Joseph Director 2007-05-22 2007-07-10 Offshore Leaks
NG Sau Mee Shareholder 2007-05-22 - Offshore Leaks
NG Sau Mee Director 2007-05-22 - Offshore Leaks
Or Man Kit Director 2007-07-10 - Offshore Leaks
Or Man Kit Shareholder 2007-07-10 - Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks
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Intermediary

Status Data From
Portcullis TrustNet (BVI) Limited - Offshore Leaks
Power Fund Limited - Offshore Leaks
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Address

Data From
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) Offshore Leaks
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