Officer:
Tsui Ching Hung
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TOPMATE INTERNATIONAL INC. | Director | 2009-03-30 | - | 06-JAN-2009 | British Virgin Islands | Active | Offshore Leaks |
| KING FORCE INTERNATIONAL LIMITED | Director | 2006-11-01 | - | 07-SEP-2006 | British Virgin Islands | Active | Offshore Leaks |
| OCEAN EMPIRE INTERNATIONAL LIMITED | Director | 2003-12-29 | 2004-08-05 | 02-OCT-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GAIN STAR GROUP LIMITED | Director | 2004-05-25 | - | 08-SEP-2003 | British Virgin Islands | Company liquidated | Offshore Leaks |
| GAIN METRO LIMITED | Director | 2004-05-25 | - | 14-JAN-2004 | British Virgin Islands | Company liquidated | Offshore Leaks |
| SUN ACE LIMITED | Director | 2002-04-03 | 2004-08-05 | 18-JAN-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| EXCEL CAPITAL INVESTMENTS LIMITED | Director | 2003-04-14 | - | 03-JAN-2003 | British Virgin Islands | Company liquidated | Offshore Leaks |
| POLAR LIGHT ENTERPRISES LIMITED | Director | 2007-09-20 | - | 03-JUL-2007 | British Virgin Islands | Active | Offshore Leaks |
| GLOBAL EMPIRE GROUP INC. | Director | 2006-11-01 | 2007-05-31 | 07-SEP-2006 | British Virgin Islands | Active | Offshore Leaks |
| OCEAN VISION INVESTMENTS LIMITED | Director | 2003-12-29 | 2007-05-31 | 02-OCT-2003 | British Virgin Islands | Active | Offshore Leaks |
| GOLD CASTLE INVESTMENTS LIMITED | Director | 2003-04-14 | 2007-05-31 | 03-JAN-2003 | British Virgin Islands | Active | 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.