Officer:
L.A. Secretaries Limited
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INTERNATIONAL COMMUNICATION TECHNOLOGY LIMITED | Shareholder | - | - | 02-JAN-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| NATURAL GREENLAND LIMITED | Shareholder | - | - | 23-MAY-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ASIA-PACIFIC INTERNATIONAL MARKETING LIMITED | Shareholder | - | - | 18-JUN-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WEALTHY FIELD LIMITED | Secretary | - | 1998-08-11 | 03-OCT-1997 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Wai Yee Investment Limited | Secretary | 2002-02-27 | - | 27-FEB-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| JADE VENTURE OVERSEAS LIMITED | Secretary | 2001-04-06 | 2004-01-01 | 28-FEB-2001 | 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.