by The International Consortium of Investigative Journalists
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Entity

INTERMEDIUM INTERNATIONAL LTD

  • Connected to 2 intermediaries
  • Connected to 10 officers
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Connections

Officer

Role From To Data From
Bright Investment Limited Shareholder 1997-11-11 - Offshore Leaks
Camber Limited Assistant secretary 2005-06-02 2008-08-06 Offshore Leaks
Carad Limited Secretary 2001-09-20 2005-05-30 Offshore Leaks
Fairdale Limited Assistant secretary 2008-08-06 - Offshore Leaks
Lawrence Kong Wiu WONG Director 2009-06-08 - Offshore Leaks
N.D. Nominees Ltd Shareholder 1997-08-05 1997-08-05 Offshore Leaks
N.S. Nominees Ltd Shareholder 1997-08-05 1997-08-05 Offshore Leaks
TSENG Tsiun-Yih Shareholder 1997-08-05 1997-11-04 Offshore Leaks
TSENG WANG Mei-Li Shareholder 1997-08-05 1997-11-04 Offshore Leaks
Top Crown Consultants Limited Director 2008-03-31 2009-06-08 Offshore Leaks
Top Crown Consultants Limited Intermediary - - Offshore Leaks
Trudii Collins Director 1997-04-01 2005-05-30 Offshore Leaks
Spinner

Intermediary

Status Data From
Top Crown Consultants Limited - Offshore Leaks
Top Crown Consultants Limited - Offshore Leaks
Spinner

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