by The International Consortium of Investigative Journalists
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Officer

Torcept Limited

  • Connected to 1 address
  • Connected to 4 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BOOTHWAY GROUP LIMITED Director 2001-06-18 2002-08-15 18-MAY-2001 British Virgin Islands Transferred Out Offshore Leaks
BUXTON DEVELOPMENT LIMITED Director 2001-04-09 - 28-FEB-2001 British Virgin Islands Active Offshore Leaks
NIZBETH HOLDINGS LIMITED Director 2000-04-11 2002-08-15 11-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Talent Wave Investments Limited Director 1998-09-09 - 10-FEB-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
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Officer

Role From To Data From
Torcept Limited Similar name and address as - - Offshore Leaks
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Address

Data From
12 Floor Ruttonjee House 11 Duddell Street Central HONG KONG Offshore Leaks
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