Entity:
Alpha Best Limited
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Tong Lee Fung Kiu | Shareholder | 2007-07-03 | - | Offshore Leaks |
| Tong Mei Lin | Shareholder | 2007-07-03 | - | Offshore Leaks |
| Tong Mei Lin | Director | 2007-08-02 | - | Offshore Leaks |
| Tong Hung Wai, Tommy | Shareholder | 2007-07-03 | - | Offshore Leaks |
| Tong Hung Wai, Tommy | Director | 2007-07-03 | - | Offshore Leaks |
| Tong Wang Chow | Shareholder | 2007-07-03 | - | Offshore Leaks |
| Tong Wang Chow | Director | 2007-07-03 | - | Offshore Leaks |
| Siu Kwok Chung | Director | 2004-03-08 | - | Offshore Leaks |
| Siu Kwok Chung | Shareholder | 2004-03-08 | - | Offshore Leaks |
| Chin, Meylis Mediasari | Director | 2003-08-01 | - | Offshore Leaks |
| Chin, Meylis Mediasari | Shareholder | 2003-08-01 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Panocean Secretarial Services 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.