Entity:
Tontec Holdings Limited
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ACE GLOBAL GROUP LIMITED | Shareholder | 2005-06-25 | - | Offshore Leaks |
| CHOI YUI HIN | Director | 2004-12-29 | - | Offshore Leaks |
| CHOI YUI HIN | Shareholder | 1998-02-26 | - | Offshore Leaks |
| Choi Yui Fai Daniel | Director | 2004-12-29 | - | Offshore Leaks |
| Choi Yui Fai Daniel | Shareholder | 1998-02-26 | - | Offshore Leaks |
| CHOI CHUI POON | Shareholder | 1998-02-28 | - | Offshore Leaks |
| CHOI CHUI POON | Director | 1998-02-28 | 2005-06-29 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Sealight Incorporations 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.