by The International Consortium of Investigative Journalists
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Officer

Tsang Yat Kiang

  • Connected to 1 address
  • Connected to 13 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SKYTECH INVESTMENT LIMITED Director 2001-03-01 - 09-FEB-2001 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
ASIA TOP DEVELOPMENT GROUP LIMITED Shareholder 2002-05-01 - 22-FEB-2000 British Virgin Islands Active Offshore Leaks
SODIUM ZONE LIMITED Director 2000-09-22 - 31-AUG-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
WOODLAND DEVELOPMENT GROUP LIMITED Shareholder - - 07-JAN-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
EASY WIN GROUP HOLDING LIMITED Director 2000-08-08 - 20-JUL-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
DIAMOND GROUP TRADING LIMITED Director 2000-09-06 - 10-JUL-2000 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
CAPITAL MOMENT LIMITED Director 2021-06-01 - 13-FEB-2001 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
Spinner

Address

Data From
Flat 6, 16th Floor, Block C Ventris Place, 19-23 Ventris Road, Happy Valley Hong Kong Offshore Leaks
Spinner

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