Officer:
TSE Man Bun
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SEA Secretarial Limited | Director | 2005-11-30 | 2007-08-28 | 17-AUG-1989 | British Virgin Islands | Active | Offshore Leaks |
| SEA Nominees Limited | Director | 2005-11-30 | 2007-08-28 | 11-AUG-1989 | British Virgin Islands | Active | Offshore Leaks |
| Athena Technologies Inc. | Director | 2005-11-30 | 2007-08-28 | 04-JUL-2000 | British Virgin Islands | Active | Offshore Leaks |
| WHORLTON LIMITED | Director | 2005-11-30 | - | 06-FEB-1991 | British Virgin Islands | Active | Offshore Leaks |
| SLANEY CORPORATION | Director | 2005-11-30 | 2007-08-28 | 11-JAN-1991 | British Virgin Islands | Company liquidated | Offshore Leaks |
| SHINNING WORLDWIDE LIMITED | Director | 2005-11-30 | - | 01-MAR-1995 | British Virgin Islands | Active | Offshore Leaks |
| Asian Growth Properties Limited | Director | 2005-11-04 | 2005-11-21 | 17-FEB-2004 | British Virgin Islands | Active | Offshore Leaks |
| KINGSTON PACIFIC INVESTMENT LIMITED | Director | 2005-11-30 | - | 19-APR-1993 | British Virgin Islands | Active | Offshore Leaks |
| GRACEMANOR INVESTMENTS LIMITED | Director | 2005-11-30 | - | 07-JAN-1994 | British Virgin Islands | Active | 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.