by The International Consortium of Investigative Journalists
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Entity

Concerto Software New World Limited

  • Connected to 2 intermediaries
  • Connected to 13 officers
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Connections

Officer

Role From To Data From
Jimmie Dale Foy Director 2003-04-23 - Offshore Leaks
Lee Kwok Wing Director 2004-07-31 2005-08-03 Offshore Leaks
Michael David Kaufman Director 2003-04-23 2003-06-30 Offshore Leaks
New World Xianglong Communication Ltd. Shareholder 2003-04-28 - Offshore Leaks
KWOK Yuen Keung, Tommy Alternate director 2004-02-19 2004-02-19 Offshore Leaks
CHIU Yu Kit Director 2003-04-23 2005-08-03 Offshore Leaks
Pramod Ratwani Director 2003-04-23 - Offshore Leaks
Michael John Provenzano III Director 2003-07-01 - Offshore Leaks
Chan Wing Tak Douglas Director 2003-04-23 2004-07-13 Offshore Leaks
Chow Oi Wah, Fergus Director 2004-07-31 2005-08-03 Offshore Leaks
Chow Oi Wah, Fergus Secretary 2004-07-31 2005-08-03 Offshore Leaks
Lam Yee Kwun, William Director 2003-04-23 2004-07-31 Offshore Leaks
Lam Yee Kwun, William Secretary 2003-04-28 2004-07-31 Offshore Leaks
WONG Chi Chiu, Albert Director 2004-07-13 2005-08-03 Offshore Leaks
Concerto Software, Inc. Shareholder 2003-04-28 - Offshore Leaks
Concerto Software, Inc. Intermediary - - Offshore Leaks
CS S. a.r.l. Shareholder 2005-08-03 - Offshore Leaks
Spinner

Intermediary

Status Data From
Concerto Software, Inc. - Offshore Leaks
Concerto Software, Inc. - Offshore Leaks
Spinner

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