Officer:
Yuen - Norman Kee Tong
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Amazing Gains Finance Limited | Director | 08-JAN-2007 | 15-MAR-2011 | 28-NOV-2001 | British Virgin Islands | - | Paradise Papers |
| Leica Investments Corp. | Director | 24-JUN-2010 | - | 08-OCT-2009 | British Virgin Islands | - | Paradise Papers |
| DELIGHT WAY HOLDINGS INC. | Director | 08-JAN-2007 | - | 15-NOV-2001 | British Virgin Islands | - | Paradise Papers |
| LOGIC WAY HOLDINGS INC. | Director | 08-JAN-2007 | - | 18-MAY-2000 | British Virgin Islands | - | Paradise Papers |
| CITIC Pacific Communications Limited | Chairman | 02-APR-2001 | 16-MAR-2007 | 25-JAN-2000 | Bermuda | - | Paradise Papers |
| CITIC Pacific Communications Limited | Director | 02-APR-2001 | 16-MAR-2007 | 25-JAN-2000 | Bermuda | - | Paradise Papers |
Address (3)
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.