Officer:
FUNG Wing Mou, Bernard
Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PEACE LAND GROUP LIMITED | Director | 1997-05-22 | - | 04-MAR-1997 | British Virgin Islands | Active | Offshore Leaks |
| CREATION VIEW LIMITED | Director | 1999-02-25 | - | 19-NOV-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ULTRA FORCE HOLDINGS LIMITED | Director | 2003-10-06 | 2003-10-30 | 13-DEC-2001 | British Virgin Islands | Active | Offshore Leaks |
| NET CONSTRUCTIVE LIMITED | Director | 2000-08-15 | - | 20-JUL-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PRO-TECH GROUP HOLDINGS LIMITED | Director | 2000-04-03 | - | 03-APR-2000 | British Virgin Islands | Active | Offshore Leaks |
| PRO-TECH GROUP HOLDINGS LIMITED | Shareholder | - | - | 03-APR-2000 | British Virgin Islands | Active | Offshore Leaks |
| NanoChem Holdings Limited | Director | 2001-10-04 | 2002-09-27 | 04-OCT-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Dickson Construction (China) Limited | Director | 2002-05-16 | 2005-01-22 | 09-MAY-2002 | British Virgin Islands | Active | Offshore Leaks |
| PATTERN LOGISTIC LIMITED | Director | 2002-05-31 | 2005-01-22 | 19-APR-2002 | British Virgin Islands | Active | Offshore Leaks |
| ROSE LINK LIMITED | Director | 2001-09-14 | 2005-01-22 | 29-AUG-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Pattern Information Network Enterprises Limited | Director | 2003-10-08 | 2005-01-22 | 13-AUG-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TWIN TECH ENTERPRISES INC. | Director | 2001-01-02 | 2002-06-10 | 29-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TWIN TECH ENTERPRISES INC. | Shareholder | - | - | 29-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MASS FORTUNE LIMITED | Director | 1996-04-10 | - | 27-MAR-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MASS FORTUNE LIMITED | Shareholder | - | - | 27-MAR-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| i-Concepts Investment Limited | Director | 2000-04-07 | 2005-01-22 | 05-JAN-1993 | British Virgin Islands | Active | Offshore Leaks |
| Advanced Fiber Resources Holdings Limited | Director | 2000-05-19 | - | 10-MAR-2000 | British Virgin Islands | Active | Offshore Leaks |
| Advanced Fiber Resources Holdings Limited | Shareholder | - | - | 10-MAR-2000 | British Virgin Islands | Active | Offshore Leaks |
| H & B Trust | Trust settlor | - | - | 21-MAY-1997 | Cook Islands | Un Registered | Offshore Leaks |
| H & B Trust | Beneficial owner | 1997-05-21 | - | 21-MAY-1997 | Cook Islands | Un Registered | Offshore Leaks |
| H & B Trust | Protector | 1997-05-21 | - | 21-MAY-1997 | Cook Islands | Un Registered | Offshore Leaks |
| TURBO ACT INTERNATIONAL LIMITED | Director | 1996-11-11 | - | 27-AUG-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TURBO ACT INTERNATIONAL LIMITED | Shareholder | - | - | 27-AUG-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| John Gordon McFadzien | Nominee trust settlor | - | - | 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.