Officer:
Cheung Kwok Tung
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KEY PROFESSIONAL LIMITED | Shareholder | - | - | 27-JAN-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| OLD CENTURY COMPANY LIMITED | Director | 1993-04-07 | - | 17-AUG-1992 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HOLY TECH GROUP LIMITED | Director | 2000-11-23 | - | 14-SEP-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HOLY TECH GROUP LIMITED | Shareholder | - | - | 14-SEP-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MUST GOLD HOLDINGS LIMITED | Director | 1997-12-10 | - | 26-NOV-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MUST GOLD HOLDINGS LIMITED | Shareholder | - | - | 26-NOV-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| COLORAY DIGITAL TECHNOLOGY HOLDINGS LIMITED | Director | 2000-11-16 | - | 15-NOV-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| COLORAY DIGITAL TECHNOLOGY HOLDINGS LIMITED | Shareholder | - | - | 15-NOV-2000 | British Virgin Islands | Struck / Defunct / Deregistered | 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.