Entity:
INTERMEDIUM INTERNATIONAL LTD
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Lawrence Kong Wiu WONG | Director | 2009-06-08 | - | Offshore Leaks |
| Trudii Collins | Director | 1997-04-01 | 2005-05-30 | Offshore Leaks |
| TSENG WANG Mei-Li | Shareholder | 1997-08-05 | 1997-11-04 | Offshore Leaks |
| Bright Investment Limited | Shareholder | 1997-11-11 | - | Offshore Leaks |
| TSENG Tsiun-Yih | Shareholder | 1997-08-05 | 1997-11-04 | Offshore Leaks |
| Carad Limited | Secretary | 2001-09-20 | 2005-05-30 | Offshore Leaks |
| N.D. Nominees Ltd | Shareholder | 1997-08-05 | 1997-08-05 | Offshore Leaks |
| N.S. Nominees Ltd | Shareholder | 1997-08-05 | 1997-08-05 | Offshore Leaks |
| Top Crown Consultants Limited | Director | 2008-03-31 | 2009-06-08 | Offshore Leaks |
| Top Crown Consultants Limited | Intermediary | - | - | Offshore Leaks |
| Fairdale Limited | Assistant secretary | 2008-08-06 | - | Offshore Leaks |
| Camber Limited | Assistant secretary | 2005-06-02 | 2008-08-06 | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Top Crown Consultants Limited | - | Offshore Leaks |
| Top Crown Consultants Limited | - | Offshore Leaks |
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.