Entity:
ORTHO-DEAL CORPORATE SERVICES LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bearer 1 | Shareholder | - | - | Offshore Leaks |
| Pacific Top Nominees Limited | Director | 1999-07-27 | 2000-10-18 | Offshore Leaks |
| Xu Ge | Shareholder | 2004-06-04 | - | Offshore Leaks |
| Xu Ge | Director | 2004-06-04 | - | Offshore Leaks |
| Lam Kwok Hing, Wilfred | Director | 2000-10-18 | 2003-07-31 | Offshore Leaks |
| Lam Ming Cheung Clement | Shareholder | 2004-04-30 | - | Offshore Leaks |
| Lam Ming Cheung Clement | Director | 1999-07-27 | 2004-06-04 | Offshore Leaks |
| Top Standard Nominees Limited | Director | 1998-06-11 | 2000-10-18 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Qleap Accelerators 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.