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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

Tontec Holdings Limited

The Offshore Leaks data is current through 2010
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  • Incorporated:
    12-JAN-1998
  • Status:
    Active

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

Address (1)

Data From
Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong Offshore Leaks

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Offshore Leaks

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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.

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