by The International Consortium of Investigative Journalists
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Officer

Tonga Group Holding Limited

  • Connected to 11 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
JETPOWER FINANCE LIMITED Shareholder 2002-05-22 - 11-AUG-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ASIA TOP GROUP HOLDINGS LIMITED Shareholder 2002-02-11 - 23-FEB-2000 British Virgin Islands Active Offshore Leaks
POSITIVE MIND ENTERPRISE LIMITED Shareholder 2001-12-19 - 23-JAN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WORLD CROWN LIMITED Shareholder - - 14-MAY-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NEWSLANE INVESTMENT LIMITED Shareholder - - 11-APR-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ALPHA EQUITIES LIMITED Shareholder - - 16-FEB-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EXPRESS LOGISTICS CORPORATION Shareholder - - 16-FEB-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ELITE CHOICE GROUP LIMITED Shareholder 2006-01-10 - 28-MAR-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GALLERY OCEAN LIMITED Shareholder 2002-02-28 - 06-NOV-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
STAR BROOK ENTERPRISE LIMITED Shareholder 2002-05-29 - 26-APR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FANTASTICORP INC. Shareholder - - 23-JAN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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