Officer:
Fung Wing Cheung, Tony
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GIANT SMART HOLDINGS GROUP LIMITED | Director | 2005-09-15 | - | 06-JUL-2005 | British Virgin Islands | Active | Offshore Leaks |
| DOMUS MERCURY MANAGEMENT LIMITED | Director | 2005-09-15 | - | 08-AUG-2005 | British Virgin Islands | Active | Offshore Leaks |
| PROFIT STAR GROUP LIMITED | Director | 2004-10-20 | - | 08-OCT-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PROFIT STAR GROUP LIMITED | Shareholder | 2004-10-20 | - | 08-OCT-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CROWN FAME INVESTMENT LIMITED | Director | 2004-10-11 | - | 21-SEP-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CROWN FAME INVESTMENT LIMITED | Shareholder | 2004-10-11 | - | 21-SEP-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WIDE BILLION HOLDINGS LIMITED | Director | 2004-10-11 | - | 21-SEP-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WIDE BILLION HOLDINGS LIMITED | Shareholder | 2004-10-11 | - | 21-SEP-2004 | 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.