Officer:
LFDI Secreatries Limited
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Genoa Jewelers Ltd. | Shareholder | 2004-06-02 | - | 02-JUN-2004 | Not identified | Active | Offshore Leaks |
| Cobest Hong Co, Limited | Secretary | 1999-03-19 | - | 15-MAR-1999 | Not identified | Active | Offshore Leaks |
| JC International Company Limited | Secretary | 1998-09-23 | - | 23-SEP-1998 | 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.