Officer:
Tjondro Canice
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Dickson (China) Trading Limited | Director | 1996-06-27 | - | 15-FEB-1994 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GOLDEN ROYCE LIMITED | Director | 1996-02-29 | - | 13-DEC-1993 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Pekai International Limited | Alternate director | 1995-07-25 | 2001-10-06 | 23-SEP-1992 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Wo Yam Trust | Protector | 1991-06-13 | - | 13-JUN-1991 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Ever Rise Enterprises Limited | Director | 1996-06-27 | 2001-10-06 | 03-AUG-1994 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Grand Rise Company Limited | Director | 1996-06-27 | 2001-10-06 | 03-AUG-1994 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FULL TACTIC LIMITED | Director | 1996-04-02 | - | 22-JAN-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FULL TACTIC LIMITED | Shareholder | - | - | 22-JAN-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| i-Concepts Investment Limited | Director | 1993-03-23 | 2001-10-06 | 05-JAN-1993 | British Virgin Islands | Active | Offshore Leaks |
| Dickson (China) Holdings Limited | Director | 1996-06-27 | 2001-10-06 | 15-FEB-1994 | Cook 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.