TOFONG KAISHA LTD.
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
- BERMUDA
- Country
- BM
- Incorporated
- 1989-08-17
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82001046
Relationships
- [Directorship, incoming] secretary of Burnard - Claire M.
- [Directorship, incoming] secretary of Carter - Linda L
- [Directorship, incoming] secretary of Bennett - Richard H.
- [Directorship, incoming] secretary of Carter - Linda L
- [Directorship, incoming] secretary of Wai - Fredericka
- [Directorship, incoming] director of Chang - Yuping
- [Directorship, incoming] director of Bubenzer - Peter - Bermuda
- [Directorship, incoming] director of Chang - Choiu Charn
- [Directorship, incoming] director of Virgil-Smith - Jill M
- [Directorship, incoming] vice-president of Chang - Yuping
- [Directorship, incoming] president of Chang - Choiu Charn
- [Ownership, incoming] shareholder of Chang - Yuping
- [Ownership, incoming] shareholder of Chang - Choiu Charn
- [Ownership, incoming] shareholder of Morris - A Shaun
- [Ownership, incoming] shareholder of Bubenzer - Peter - Bermuda
- [Ownership, incoming] shareholder of Smith - Angela
- [Ownership, incoming] shareholder of Stanton - Julie V.
- [Ownership, incoming] shareholder of Virgil-Smith - Jill M
- [Ownership, incoming] shareholder of Collis - Judith