by The International Consortium of Investigative Journalists
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Officer

Michael TUNG

  • Connected to 1 address
  • Connected to 8 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MAJOR HERO LIMITED Director 2007-06-11 - 23-NOV-2006 Samoa Active Offshore Leaks
Universal Sports Limited Director 2007-09-17 - 17-SEP-2007 Cayman Islands Active Offshore Leaks
Universal Sports Limited Beneficial owner 2007-09-17 - 17-SEP-2007 Cayman Islands Active Offshore Leaks
Universal Sports Limited Shareholder 2007-09-17 - 17-SEP-2007 Cayman Islands Active Offshore Leaks
SUPERMARK WORLDWIDE LIMITED Director 2007-06-11 - 11-APR-2007 Samoa Active Offshore Leaks
MAXGAIN INVESTMENT LIMITED Shareholder 2007-08-03 - 03-AUG-2007 Samoa Active Offshore Leaks
CM Management Limited Shareholder 2006-08-30 - 30-AUG-2006 Samoa Active Offshore Leaks
CM Management Limited Director 2006-08-30 - 30-AUG-2006 Samoa Active Offshore Leaks
BRIGHTCORD INVESTMENT LIMITED Director 2005-02-24 - 12-JAN-2005 Samoa Active Offshore Leaks
M.E. Capital Limited Director 2005-02-22 - 22-FEB-2005 Samoa Active Offshore Leaks
M.E. Capital Limited Shareholder 2005-02-22 - 22-FEB-2005 Samoa Active Offshore Leaks
CITILINE SERVICES LIMITED Director 2006-08-30 - 28-JUL-2006 Samoa Active Offshore Leaks
CITILINE SERVICES LIMITED Shareholder 2006-08-30 - 28-JUL-2006 Samoa Active Offshore Leaks
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Address

Data From
1/F., 284 Anfu Road Shanghai 200031 REPUBLIC OF CHINA Offshore Leaks
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