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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Tang Hak Tung

The Offshore Leaks data is current through 2010
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
MARK GIANT (ASIA) GROUP LIMITED Shareholder 2006-04-21 - 10-MAR-2006 British Virgin Islands Active Offshore Leaks
MARK GIANT (ASIA) GROUP LIMITED Director 2006-04-21 - 10-MAR-2006 British Virgin Islands Active Offshore Leaks
ETERNAL BENEFIT CONSULTANTS LIMITED Shareholder 2006-04-21 - 10-MAR-2006 British Virgin Islands Active Offshore Leaks
ETERNAL BENEFIT CONSULTANTS LIMITED Director 2006-04-21 - 10-MAR-2006 British Virgin Islands Active Offshore Leaks
OMAZIC INVESTMENT LIMITED Shareholder 2006-04-21 - 29-MAR-2006 British Virgin Islands Active Offshore Leaks
OMAZIC INVESTMENT LIMITED Director 2006-04-21 - 29-MAR-2006 British Virgin Islands Active Offshore Leaks
PRIME COMMUNITY ENTERPRISES LIMITED Shareholder 2006-04-21 - 16-MAR-2006 British Virgin Islands Active Offshore Leaks
PRIME COMMUNITY ENTERPRISES LIMITED Director 2006-04-21 - 16-MAR-2006 British Virgin Islands Active Offshore Leaks
CHENON TECHNOLOGY LIMITED Shareholder 2006-04-21 - 08-FEB-2006 British Virgin Islands Active Offshore Leaks
CHENON TECHNOLOGY LIMITED Director 2006-04-21 - 08-FEB-2006 British Virgin Islands Active Offshore Leaks
TURBO CASH LIMITED Director 2004-09-15 - 06-AUG-2004 British Virgin Islands Active Offshore Leaks
TURBO CASH LIMITED Shareholder 2004-09-15 - 06-AUG-2004 British Virgin Islands Active Offshore Leaks
GOLD TOUCH HOLDINGS LIMITED Shareholder 2005-03-01 - 27-JAN-2005 British Virgin Islands Active Offshore Leaks
GOLD TOUCH HOLDINGS LIMITED Director 2005-03-01 - 27-JAN-2005 British Virgin Islands Active Offshore Leaks
GOLD TIFFI LIMITED Shareholder 2004-01-08 - 01-DEC-2003 British Virgin Islands Active Offshore Leaks
GOLD TIFFI LIMITED Director 2004-01-08 - 01-DEC-2003 British Virgin Islands Active Offshore Leaks

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Offshore Leaks

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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