by The International Consortium of Investigative Journalists
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Entity

POWERLINE CORP.

  • Connected to 1 address
  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
FINETEK CO., LTD Shareholder 2004-03-12 - Offshore Leaks
Portcullis TrustNet (Samoa) Limited Shareholder 2003-09-29 - Offshore Leaks
Sarina Lim Ngo Director 2003-09-29 2004-03-12 Offshore Leaks
Sarina Lim Ngo Shareholder 2003-09-29 - Offshore Leaks
Sarina Lim Ngo Secretary 2003-09-29 - Offshore Leaks
lim, wan Director 2004-03-12 - Offshore Leaks
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Intermediary

Status Data From
Deloitte & Touche-China Practice Group (T040) ???????? - Offshore Leaks
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Address

Data From
David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong CAYMAN ISLANDS Offshore Leaks
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