by The International Consortium of Investigative Journalists
About Download Support Us

Entity

HI-TEK WORLDWIDE LIMITED

  • Connected to 2 intermediaries
  • Connected to 1 address
  • Connected to 10 officers
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Asiagrowth Fund Limited Shareholder 2001-10-01 - Offshore Leaks
Tey Wei Lin Authorised person / signatory 2002-10-15 2008-08-28 Offshore Leaks
Dr. Cheam Soon Tee Authorised person / signatory 2002-10-15 2008-08-28 Offshore Leaks
Moores Rowland Auditor 1999-08-11 - Offshore Leaks
Lai Yin Man, Maureen Authorised person / signatory 2008-08-28 - Offshore Leaks
Lin Hua Rong Harry Authorised person / signatory 2008-08-28 - Offshore Leaks
Directcorp Limited Director 1995-08-21 - Offshore Leaks
Pec-Tech Limited Shareholder - - Offshore Leaks
Ang Chin Seng Secretary 1995-08-21 - Offshore Leaks
Bearer 1 Shareholder - - Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks
Spinner

Intermediary

Status Data From
Portcullis TrustNet (BVI) Limited - Offshore Leaks
East Trade Limited - Offshore Leaks
Spinner

Address

Data From
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now