by The International Consortium of Investigative Journalists
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Officer

Tseung Kar Keung, Daniel

  • Connected to 1 address
  • Connected to 10 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CYBER SMART TRADING LIMITED Director 2000-08-24 - 16-JUN-2000 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 TRADING SERVICES LIMITED Director 2000-09-25 - 31-AUG-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
SUNLIT TECHNOLOGY GROUP LIMITED Director 2001-04-04 - 07-MAR-2001 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
Top Media Group Holdings Limited Director 2000-05-18 - 29-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
BRIGHT ART FINANCE LIMITED Director 2000-05-18 - 22-MAR-2000 British Virgin Islands Transferred Out Offshore Leaks
POSITRON OFFSHORE CORPORATION Director 2001-07-12 - 05-JAN-2001 British Virgin Islands Transferred Out Offshore Leaks
Spinner

Address

Data From
Flat 9C, Royal Tower Hillsborough Court 18 Old Peak Road, Central Hong Kong Offshore Leaks
Spinner

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