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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

TANG Siu Kun Stephen

The Offshore Leaks data is current through 2010
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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

Address (1)

Data From
Flat D, 13/F., Block 3 Bamboo Mansions Whampoa Garden, Hughom, Kowloon, Hong Kong Offshore Leaks

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Offshore Leaks

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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.

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