Officer:
TANG Siu Kun Stephen
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Queenherb Enterprises Limited | Director | 2006-07-04 | - | 29-JUN-2006 | British Virgin Islands | Active | Offshore Leaks |
| SINO EAST INVESTMENT LIMITED | Director | 2004-08-18 | 2004-10-05 | 05-AUG-2004 | British Virgin Islands | Active | Offshore Leaks |
| MAIN UNION INVESTMENT LIMITED | Director | 2006-07-19 | - | 05-JUL-2006 | British Virgin Islands | Active | Offshore Leaks |
| Factorr Universal Limited | Director | 2006-07-04 | - | 29-JUN-2006 | British Virgin Islands | Active | Offshore Leaks |
| MG Company Limited | Director | 2007-09-07 | - | 07-SEP-2007 | British Virgin Islands | Active | Offshore Leaks |
| MG Company Limited | Shareholder | 2007-09-07 | - | 07-SEP-2007 | British Virgin Islands | Active | Offshore Leaks |
| Magic Holdings Group Limited | Director | 2006-07-04 | - | 29-JUN-2006 | 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.