Officer:
Tonga Group Holding Limited
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| 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 |
| 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 |
| WORLD CROWN LIMITED | Shareholder | - | - | 14-MAY-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| POSITIVE MIND ENTERPRISE LIMITED | Shareholder | 2001-12-19 | - | 23-JAN-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 |
| 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 |
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.