Officer:
TONG Pui Shan
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SUPER WIN WORLDWIDE LIMITED | Shareholder | - | - | 17-OCT-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| EVER SHINES INTERNATIONAL INC. | Shareholder | - | - | 19-APR-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BIGSTONE LIMITED | Director | 1997-09-19 | - | 21-AUG-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BIGSTONE LIMITED | Shareholder | - | - | 21-AUG-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| North America Education Institute (Thailand) Inc | Shareholder | 2004-11-25 | - | 25-NOV-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| North America Education Institute (Thailand) Inc | Director | 2004-11-25 | - | 25-NOV-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BILLION OFFSHORE LIMITED | Director | 1998-11-26 | - | 05-NOV-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BILLION OFFSHORE LIMITED | Shareholder | - | - | 05-NOV-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| North America Education Institute (Japan) Inc | Shareholder | 2004-11-25 | - | 25-NOV-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| North America Education Institute (Japan) Inc | Director | 2004-11-25 | - | 25-NOV-2004 | British Virgin Islands | Struck / Defunct / Deregistered | 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.