Officer:
Petagaye Daley-Savage
Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NetIncorp Agent Services, Inc. | Director | 2002-02-22 | - | 22-JAN-2002 | British Virgin Islands | Active | Offshore Leaks |
| KING SHING OFFSHORE LIMITED | Auth. representative | 1998-11-12 | 1998-12-03 | 18-OCT-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TORPETMA CORPORATION | Shareholder | 2007-06-27 | - | 27-JUN-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TORPETMA CORPORATION | Director | 2007-06-27 | - | 27-JUN-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Lam Soon Cleaning & Caring Laboratories Company Limited | Director | 2001-06-01 | 2006-12-01 | 24-JAN-2001 | British Virgin Islands | Active | Offshore Leaks |
| STRATEGIC INFORMATION LIMITED | Director | 2001-08-20 | - | 06-JUN-2001 | British Virgin Islands | Company liquidated | Offshore Leaks |
| NetIncorp.com Corporation | Director | 1999-06-25 | - | 03-JAN-1995 | British Virgin Islands | Active | Offshore Leaks |
| NetIncorp.com Corporation | Shareholder | - | - | 03-JAN-1995 | British Virgin Islands | Active | Offshore Leaks |
| GOLDEN TRADING FUND LIMITED | Director | 1998-08-10 | - | 24-JAN-1997 | British Virgin Islands | Company liquidated | Offshore Leaks |
| H.C. TRADING LIMITED | Director | 1998-08-10 | - | 16-APR-1996 | British Virgin Islands | Company liquidated | Offshore Leaks |
| PROCUREMENT SERVICES LIMITED | Director | 1998-08-10 | - | 07-FEB-1995 | British Virgin Islands | Company liquidated | Offshore Leaks |
| F.P. TRADING LIMITED | Director | 1998-08-10 | 2006-12-01 | 16-APR-1996 | British Virgin Islands | Active | Offshore Leaks |
| LAM SOON FOOD INDUSTRIES (BVI) LIMITED | Director | 1998-08-10 | 2006-12-01 | 23-AUG-1990 | British Virgin Islands | Active | Offshore Leaks |
| LAM SOON (CHINA) HOLDINGS COMPANY LIMITED | Director | 1998-08-10 | 2006-12-01 | 14-SEP-1989 | British Virgin Islands | Active | Offshore Leaks |
| LAM SOON INTERNATIONAL LIMITED | Director | 1998-08-10 | 2006-12-01 | 23-SEP-1993 | British Virgin Islands | Active | Offshore Leaks |
| PACKAGING MATERIALS TRADING COMPANY LIMITED | Director | 1998-08-10 | 2006-12-01 | 17-AUG-1989 | British Virgin Islands | Active | Offshore Leaks |
| LSO INVESTMENTS LIMITED | Director | 1998-08-10 | - | 04-JUL-1989 | British Virgin Islands | Active | 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.