by The International Consortium of Investigative Journalists
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Intermediary

T D Tam & Company

  • Connected to 23 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AUTO CONNECTION LIMITED Intermediary 01-DEC-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BEING BOND LIMITED Intermediary 07-NOV-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BESTVIEW UNIVERSAL LIMITED Intermediary 10-NOV-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BUSINESS RESOURCES LIMITED Intermediary 28-DEC-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FIDATO Management Limited Intermediary 06-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOLDEN DEVELOPMENT TRADING LIMITED Intermediary 15-MAR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HECAMI ENTERPRISES LIMITED Intermediary 23-MAR-2000 British Virgin Islands Transferred Out Offshore Leaks
INTERNAZIONALE CONSULENZA COSTRUZIONE NAVALE TRASPORTI LIMITED Intermediary 08-OCT-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JACKSON C.S. CHAN & CO. LIMITED Intermediary 23-DEC-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KAT YING COMPANY LIMITED Intermediary 27-SEP-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LAND SPIRIT ENTERPRISES LIMITED Intermediary 22-NOV-1999 British Virgin Islands Active Offshore Leaks
MILLION POWER GROUP LIMITED Intermediary 16-MAR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
POSITIVE SERVICES LIMITED Intermediary 11-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PROMPT SERVICES GROUP LIMITED Intermediary 10-MAR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SHARP-VIEW OVERSEAS INC. Intermediary 05-SEP-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SPARKLE FINANCE LIMITED Intermediary 04-MAR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
T D Tam & Company Intermediary Not identified - Offshore Leaks
TECNOMOTOR LIMITED Intermediary 24-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Y. W. LIMITED Intermediary 06-DEC-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
Room 1910, 19/F Tuen Mun Parklane Square 2 Tuen Hi Road Tuen Mun New Territories Hong Kong Offshore Leaks
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