Officer:
LFDI Secreatries Limited
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Glotools Ltd. | Secretary | 2002-01-25 | - | 17-JAN-2002 | Not identified | Active | Offshore Leaks |
| Honbase International Ltd. | Secretary | 1999-06-30 | - | 17-JUN-1999 | Not identified | Active | Offshore Leaks |
| Evergrand International Trading Limited | Secretary | 1999-02-15 | - | 01-FEB-1999 | Not identified | Active | Offshore Leaks |
| Golden Town Investment & Development Ltd. | Secretary | 2005-09-21 | - | 21-SEP-2005 | Not identified | Active | Offshore Leaks |
| Hongkong Huaneng Jiajin Control System Co., Limited | Secretary | 2004-07-30 | - | 23-JUL-2004 | Not identified | Active | Offshore Leaks |
| Cobest Hong Co, Limited | Secretary | 1999-03-19 | 2008-11-04 | 15-MAR-1999 | 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 |
| LFDI Secretaries 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.