Entity:
HI-TEK WORLDWIDE LIMITED
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bearer 1 | Shareholder | - | - | Offshore Leaks |
| Lin Hua Rong Harry | Authorised person / signatory | 2008-08-28 | - | Offshore Leaks |
| Tey Wei Lin | 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 |
| Asiagrowth Fund Limited | Shareholder | 2001-10-01 | - | Offshore Leaks |
| Pec-Tech Limited | Shareholder | - | - | Offshore Leaks |
| Ang Chin Seng | Secretary | 1995-08-21 | - | Offshore Leaks |
| Dr. Cheam Soon Tee | Authorised person / signatory | 2002-10-15 | 2008-08-28 | Offshore Leaks |
| Directcorp Limited | Director | 1995-08-21 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| East Trade Limited | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | Offshore Leaks |
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.