Officer:
LFDI Secretaries Limited
Connections:
Entity (17)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Superdragon Oilwell Equipment Ltd. | Director | 2005-01-19 | - | 19-JAN-2005 | Not identified | Active | Offshore Leaks |
| H4 Holdings Incorporated | Shareholder | 2004-11-12 | - | 12-NOV-2004 | Not identified | Dead | Offshore Leaks |
| Shanghai Taiyuan Transportation Agencies Co., Ltd. | Secretary | 2005-02-17 | - | 17-FEB-2005 | Not identified | Active | Offshore Leaks |
| MILES GLOBAL HOLDINGS LIMITED | Secretary | 2007-07-06 | - | 14-JUN-2007 | Not identified | Active | Offshore Leaks |
| BRUCE GLOBAL HOLDINGS LIMITED | Secretary | 2007-07-06 | - | 14-JUN-2007 | Not identified | Active | Offshore Leaks |
| Thyssenland Transport Equipment Group (HK) Ltd. | Secretary | 2006-02-13 | - | 25-JAN-2006 | Not identified | Active | Offshore Leaks |
| KTI Group Limited | Secretary | 2006-11-22 | - | 22-NOV-2006 | Not identified | Dead | Offshore Leaks |
| Yuhe Reach Chemicals Co., Ltd. | Secretary | 2004-06-30 | - | 09-JUN-2004 | Not identified | Active | Offshore Leaks |
| Raysun (H.K.) Limited | Secretary | 2002-04-03 | - | 03-APR-2002 | Not identified | Active | Offshore Leaks |
| Mobilecast Corporation | Secretary | 2006-03-06 | - | 16-FEB-2006 | Not identified | Active | Offshore Leaks |
| China Global Trading Group Co., Ltd. | Secretary | 2006-06-08 | - | 08-JUN-2006 | Not identified | Active | Offshore Leaks |
| Cobest Hong Co, Limited | Secretary | 1999-03-19 | 2000-09-01 | 15-MAR-1999 | Not identified | Active | Offshore Leaks |
| Zobra International Ltd. | Secretary | 2001-10-24 | - | 19-JUN-2001 | Not identified | Active | Offshore Leaks |
| Suzsoft International Incorporated | Secretary | 2005-03-07 | - | 11-OCT-2004 | Not identified | Discontinuance | Offshore Leaks |
| Asia Field Technology (Holdings) Inc. | Secretary | 2002-04-18 | - | 03-APR-2002 | Not identified | Dead | Offshore Leaks |
| S&G International Development (Hong Kong) Limited | Secretary | 2004-12-28 | - | 28-DEC-2004 | Not identified | Active | Offshore Leaks |
| OM MEDIA PARTNERS LIMITED | Secretary | 2007-12-17 | - | 04-OCT-2007 | Not identified | Active | Offshore Leaks |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LFDI Secretaries Limited | Similar name and address as | - | - | Offshore Leaks |
| LFDI Secreatries Limited | Similar name and address as | - | - | Offshore Leaks |
Address (1)
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.