Officer:
FUNG HOO WING, THOMAS
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Whitfill Capital Ltd | Beneficial owner | 2006-12-22 | - | 17-NOV-2006 | British Virgin Islands | Active | Offshore Leaks |
| Harrison Group Limited | Director | 2001-07-12 | - | 24-MAY-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BEST SURPLUS HOLDINGS LIMITED | Shareholder | 2003-10-27 | - | 01-OCT-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BEST SURPLUS HOLDINGS LIMITED | Director | 2003-10-27 | - | 01-OCT-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ALL FAITH GROUP LIMITED | Director | 2004-05-11 | - | 13-APR-2004 | British Virgin Islands | Active | Offshore Leaks |
| ALL FAITH GROUP LIMITED | Shareholder | 2004-05-11 | - | 13-APR-2004 | British Virgin Islands | Active | Offshore Leaks |
| AMIABLE TOUCH GROUP LIMITED | Director | 2004-11-23 | - | 06-OCT-2004 | British Virgin Islands | Active | Offshore Leaks |
| AMIABLE TOUCH GROUP LIMITED | Shareholder | 2004-11-23 | - | 06-OCT-2004 | British Virgin Islands | Active | Offshore Leaks |
| PAN-STAR NOMINEES LIMITED | Director | 2002-01-03 | 2002-03-27 | 28-SEP-2001 | 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.