Officer:
Pong Yuen Man, Tommy
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Profit Zone Investments Limited | Director | 2003-01-27 | - | 08-NOV-2002 | Not identified | Active | Offshore Leaks |
| Golden Butterfly Limited | Director | 2003-01-27 | - | 07-NOV-2002 | Not identified | Active | Offshore Leaks |
| Southern Light Investments Limited | Shareholder | 2005-03-04 | - | 08-FEB-2005 | Not identified | Active | Offshore Leaks |
| Southern Light Investments Limited | Director | 2005-03-04 | - | 08-FEB-2005 | Not identified | Active | Offshore Leaks |
| Fortune Gold International Limited | Director | 2004-08-03 | - | 01-JUL-2004 | Not identified | Active | Offshore Leaks |
| Jade Master Investments Limited | Director | 2005-04-15 | 2005-12-16 | 05-JAN-2005 | Not identified | Active | Offshore Leaks |
| Jade Master Investments Limited | Shareholder | 2005-04-15 | - | 05-JAN-2005 | Not identified | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Pong Yuen Man, Tommy | Similar name and address as | - | - | 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.