Entity:
Athena Technologies Inc.
Connections:
Officer (13)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Lexicon Tech Limited | Shareholder | - | - | Offshore Leaks |
| Pong Ti Fan Ivant Pong Ti Fa | Director | 2000-08-02 | 2001-07-31 | Offshore Leaks |
| Jenifer Sin | Director | 2000-08-02 | 2000-08-02 | Offshore Leaks |
| Deus Concepts Limited | Shareholder | - | - | Offshore Leaks |
| Yeung Chi Wah Alex | Director | 2000-08-02 | - | Offshore Leaks |
| Poon Kwok Yue Ellen | Director | 2000-08-02 | - | Offshore Leaks |
| David Hsu | Director | 2007-08-28 | 2009-02-01 | Offshore Leaks |
| TSE Man Bun | Director | 2005-11-30 | 2007-08-28 | Offshore Leaks |
| Wu Siu Tong | Director | 2000-08-02 | 2003-03-31 | Offshore Leaks |
| LU Wing Chi | Director | 2000-08-02 | - | Offshore Leaks |
| Lambert LU | Director | 2001-08-03 | - | Offshore Leaks |
| SEA Nominees Limited | Director | 2009-02-01 | - | Offshore Leaks |
| SEA Secretarial Limited | Director | 2009-02-01 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| S E A Secretarial Limited | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | Offshore Leaks |
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.