Entity:
TONGFANG ELECTRONIC COMPANY LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ACON ENTERPRISES LTD | Shareholder | 15-SEP-2005 | 07-JAN-2008 | Panama Papers |
| TRUE VALUE ASSETS LIMITED | Shareholder | 09-FEB-2001 | 20-SEP-2004 | Panama Papers |
| PACIFIC HEIGHTS HOLDINGS LIMITED | Shareholder | 09-FEB-2001 | 15-SEP-2005 | Panama Papers |
| TREASURE WISE ENTERPRISES LIMITED | Shareholder | 20-SEP-2004 | 15-SEP-2005 | Panama Papers |
| Tai Shing International (Holdings) Limited | Shareholder | 07-JAN-2008 | - | Panama Papers |
| TSINGHUA TONGFANG CO., LIMITED | Shareholder | 20-SEP-2004 | 20-SEP-2004 | Panama Papers |
| TSINGHUA TONGFANG CO., LIMITED | Shareholder | 09-FEB-2001 | 01-DEC-2004 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| LUK CHI SHING | ACTIVE | Panama Papers |
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.