Officer:
Tong, Chi Ho
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WASHINGTON NATIONAL GROUP LIMITED | Shareholder | 2010-03-04 | - | 17-JUL-2009 | Not identified | Shelf | Offshore Leaks |
| WASHINGTON NATIONAL GROUP LIMITED | Director | 2010-03-04 | - | 17-JUL-2009 | Not identified | Shelf | Offshore Leaks |
| PRIMA NETWORK FINANCIAL GROUP LIMITED | Director | 2009-07-18 | - | 15-DEC-2006 | Not identified | Active | Offshore Leaks |
| Minella Limited | Director | 2005-02-16 | - | 16-FEB-2005 | Not identified | Transferred OUT | Offshore Leaks |
| Minella Limited | Shareholder | 2005-02-16 | - | 16-FEB-2005 | Not identified | Transferred OUT | Offshore Leaks |
| Top Front Technology Limited | Shareholder | 2005-01-18 | - | 18-JAN-2005 | Not identified | Dead | Offshore Leaks |
| Top Front Technology Limited | Director | 2005-01-18 | - | 18-JAN-2005 | Not identified | Dead | Offshore Leaks |
Address (1)
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.