TONGA GROUP HOLDING LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- VG
- Incorporated
- 2000-04-14
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/131836
Relationships
- [Representation, incoming] intermediary of Jet Joint Limited
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Ownership, incoming] shareholder of Tonga Group Services Limited
- [Ownership, incoming] shareholder of Easesun Investment Group Limited
- [Ownership, incoming] shareholder of Super Plus Investments Limited
- [Ownership, incoming] shareholder of Bright Concept Group Limited
- [Ownership, incoming] shareholder of Egana Investments (Pacific) Limited
- [Ownership, incoming] shareholder of Eco-Haru Manufacturing Holdings Limited
- [Directorship, incoming] director of HO Kin Lap
- [Directorship, incoming] director of WONG Shing Shun James
- [Ownership, incoming] shareholder of Tiger Net Investment Limited
- [Ownership, incoming] shareholder of Charmford Investments Limited
- [Ownership, incoming] shareholder of World Crown Ltd
- [Ownership, incoming] shareholder of Powerchart Services Limited
- [Directorship, incoming] director of Tan Beng Phian, Dick
- [Directorship, incoming] director of Lao Kam Ying
- [Ownership, incoming] shareholder of IT GLOBAL FUND LLC
- [Ownership, incoming] shareholder of Egana.Com Inc.