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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

HO Kin Lap

The Offshore Leaks data is current through 2010
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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

Address (1)

Data From
25H, Blk. 2, Hsin Kuang Center 120 Lung Cheung Road Wong Tai Sin, Kowloon 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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