Officer:
Michael L.T. Tsang
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| REACH TECHNOLOGIES LIMITED | Director | 1996-07-18 | - | 24-MAY-1996 | British Virgin Islands | Transferred Out | Offshore Leaks |
| GLORIOUS STATEMENT LIMITED | Director | 1996-07-18 | - | 27-MAR-1996 | British Virgin Islands | Transferred Out | Offshore Leaks |
| TEMPERED LIMITED (CS17 CHI) | Director | 1996-07-18 | - | 02-APR-1996 | British Virgin Islands | Transferred Out | Offshore Leaks |
| FILTER LIMITED (CS17 CHI) | Director | 1996-06-05 | - | 28-MAR-1996 | British Virgin Islands | Transferred Out | Offshore Leaks |
| NEIGHBOUR LIMITED (CS17 CHI) | Director | 1996-07-18 | 1998-07-31 | 28-MAR-1996 | 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.