Officer:
Tung Chiu Ki
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ELITE AGE HOLDINGS LIMITED | Director | 2015-11-05 | - | 29-DEC-2003 | British Virgin Islands | Active | Offshore Leaks |
| SURE ENERGY DEVELOPMENT LIMITED | Director | 2005-09-06 | - | 18-JUL-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CRYSTAL ART LIMITED | Director | 2002-04-04 | - | 22-FEB-2002 | Samoa | Active | Offshore Leaks |
| SILVER CENTRE LIMITED | Director | 2005-11-15 | - | 25-MAR-2002 | British Virgin Islands | Active | Offshore Leaks |
| CAMELLIA INTERNATIONAL HOLDINGS LIMITED | Director | 2005-11-15 | - | 20-FEB-2002 | British Virgin Islands | Active | Offshore Leaks |
| RUBY WISH HOLDINGS LIMITED | Director | 2005-11-15 | - | 08-FEB-2002 | British Virgin Islands | Active | Offshore Leaks |
| MONCHI LIMITED | Director | 2005-01-27 | - | 21-APR-2004 | British Virgin Islands | Active | Offshore Leaks |
| MONCHI LIMITED | Shareholder | 2005-01-27 | - | 21-APR-2004 | British Virgin Islands | Active | Offshore Leaks |
| RUBYWELL LIMITED | Shareholder | 2002-06-10 | - | 23-JAN-2002 | Samoa | Active | Offshore Leaks |
| RUBYWELL LIMITED | Director | 2002-04-04 | - | 23-JAN-2002 | Samoa | Active | Offshore Leaks |
| T. Tung Family Trust | Trust settlor | 2002-08-15 | - | 15-AUG-2002 | Cook Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| T. Tung Family Trust | Protector | 2002-08-15 | - | 15-AUG-2002 | Cook Islands | Not To Be Renewed / In Deregistration | 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.