Officer:
Tseung Kar Keung, Daniel
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| POSITRON OFFSHORE CORPORATION | Director | 2001-07-12 | - | 05-JAN-2001 | British Virgin Islands | Transferred Out | Offshore Leaks |
| CYBER TRADING SERVICES LIMITED | Director | 2000-09-25 | - | 31-AUG-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
| SUNLIT TECHNOLOGY GROUP LIMITED | Director | 2001-04-04 | - | 07-MAR-2001 | British Virgin Islands | Transferred Out | Offshore Leaks |
| REAL SHINES LIMITED | Director | 2000-09-22 | - | 29-AUG-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
| CYBER SMART TRADING LIMITED | Director | 2000-08-24 | - | 16-JUN-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
| ASIAN FAITH INVESTMENT LIMITED | Director | 2000-10-15 | - | 19-SEP-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
| BRIGHT ART FINANCE LIMITED | Director | 2000-05-18 | - | 22-MAR-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
| NEWTON CITY LIMITED | Director | 2000-05-18 | - | 03-APR-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Top Media Group Holdings Limited | Director | 2000-05-18 | - | 29-MAR-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
| NEW TOP FINANCE LIMITED | Director | 2000-05-18 | - | 31-MAR-2000 | British Virgin Islands | Transferred Out | 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.