Officer:
Peter Wu
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CSRC (BVI) Ltd. | Director | 1999-12-23 | 2005-05-31 | 23-DEC-1999 | British Virgin Islands | Active | Offshore Leaks |
| TOP SECURITY INTERNATIONAL (B.V.I.) CO., LTD. | Director | 1998-05-13 | - | 13-MAY-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TOP SECURITY INTERNATIONAL (B.V.I.) CO., LTD. | Shareholder | - | - | 13-MAY-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WOOZIE INTERNATIONAL (B.V.I.) CO., LTD. | Director | 1998-06-15 | 1998-12-09 | 15-JUN-1998 | British Virgin Islands | Active | Offshore Leaks |
| WOOZIE INTERNATIONAL (B.V.I.) CO., LTD. | Shareholder | - | - | 15-JUN-1998 | British Virgin Islands | Active | Offshore Leaks |
| ARMEX INTERNATIONAL (B.V.I.) CO., LTD. | Director | 1998-06-30 | - | 30-JUN-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ARMEX INTERNATIONAL (B.V.I.) CO., LTD. | Shareholder | - | - | 30-JUN-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Address (1)
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.