by The International Consortium of Investigative Journalists
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Officer

Torcept Limited

  • Connected to 1 address
  • Connected to 2 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Templebare Assets Limited Director 1999-06-10 2001-11-22 18-MAR-1999 Not identified Transferred OUT Offshore Leaks
Universal Petrochem Corp. Ltd. Shareholder 2000-05-02 - 02-MAY-2000 Not identified Transferred OUT Offshore Leaks
Universal Petrochem Corp. Ltd. Director 2000-05-02 2001-11-07 02-MAY-2000 Not identified Transferred OUT Offshore Leaks
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Officer

Role From To Data From
Torcept Limited Similar name and address as - - Offshore Leaks
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Address

Data From
12th Floor, Ruttonjee House, 11 Duddell Street, 11 Duddell Street, Central, Hong Kong. Offshore Leaks
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