Officer:
TSANG TSUI HAR
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NORTHMAN INVESTMENTS LIMITED | Shareholder | 04-JUL-2011 | - | 28-JAN-2011 | British Virgin Islands | Active | Panama Papers |
| REGAL JUMBO HOLDINGS LIMITED | Shareholder | 28-MAR-2002 | - | 02-JAN-2002 | British Virgin Islands | Active | Panama Papers |
| WELL SUNNY DEVELOPMENT LIMITED | Shareholder | 08-JUL-2015 | - | 23-APR-2015 | British Virgin Islands | Active | Panama Papers |
| FIRST DAWN LIMITED | Shareholder | 13-FEB-2004 | - | 24-MAR-2003 | British Virgin Islands | Active | Panama Papers |
| JOYFUL WIN LTD. | Shareholder | 25-NOV-2005 | - | 05-JAN-2005 | British Virgin Islands | Active | Panama Papers |
| GLORY BRIGHT LIMITED | Shareholder | 30-AUG-2004 | 12-JUN-2007 | 26-JAN-2004 | British Virgin Islands | Active | Panama Papers |
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.