Officer:
HO Kin Lap
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TITANS OVERSEAS GROUP LIMITED | Director | 2001-02-16 | - | 29-NOV-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Glo-mat.com Inc. | Director | 2000-03-15 | 2001-02-02 | 09-MAR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| i.solution Inc. | Director | 2000-03-15 | 2001-02-02 | 09-MAR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TONGA GROUP HOLDING LIMITED | Director | 2000-12-04 | 2002-06-18 | 14-APR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TONGA GROUP SERVICES LIMITED | Director | 2000-12-04 | 2002-06-18 | 14-APR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TONGA GROUP SERVICES LIMITED | Shareholder | - | - | 14-APR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | 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.