Officer:
Tsang Yat Kiang
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CAPITAL MOMENT LIMITED | Director | 2021-06-01 | - | 13-FEB-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SKYTECH INVESTMENT LIMITED | Director | 2001-03-01 | - | 09-FEB-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SODIUM ZONE LIMITED | Director | 2000-09-22 | - | 31-AUG-2000 | British Virgin Islands | Active | Offshore Leaks |
| DIAMOND GROUP TRADING LIMITED | Director | 2000-09-06 | - | 10-JUL-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| EASY WIN GROUP HOLDING LIMITED | Director | 2000-08-08 | - | 20-JUL-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| STEADY TRACKER LIMITED | Director | 1999-12-28 | - | 01-DEC-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ACOUSTIC POWER LIMITED | Director | 1999-10-21 | - | 12-MAY-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GLOBAL TRADER TECHNOLOGIES LIMITED | Director | 2000-09-25 | - | 13-SEP-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| COMPASSFUN LIMITED | Director | 2000-07-12 | - | 23-JUN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SINO JADE INVESTMENT LIMITED | Shareholder | 2003-07-01 | - | 09-AUG-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WOODLAND DEVELOPMENT GROUP LIMITED | Shareholder | - | - | 07-JAN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ASIA TOP DEVELOPMENT GROUP LIMITED | Shareholder | 2002-05-01 | - | 22-FEB-2000 | British Virgin Islands | Active | Offshore Leaks |
| NETACT HOLDINGS GROUP LIMITED | Director | 1999-11-25 | 2001-05-31 | 13-APR-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| NETACT HOLDINGS GROUP LIMITED | Shareholder | - | - | 13-APR-1999 | British Virgin Islands | Struck / Defunct / Deregistered | 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.