by The International Consortium of Investigative Journalists
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Officer

David Maxwell Sceats

  • Connected to 3 addresses
  • Connected to 2 officers
  • Connected to 49 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ACTIVE INTERNATIONAL OVERSEAS LIMITED Director 2000-04-20 2000-08-14 05-APR-2000 British Virgin Islands Active Offshore Leaks
Alliance Investment Holdings Co., Ltd. Director 2000-03-28 2000-03-29 03-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CS ASIA LIMITED Director 1997-02-25 2001-03-23 25-FEB-1997 British Virgin Islands Transferred Out Offshore Leaks
Cedar Creek Investment Co., Ltd. Director 2000-03-28 2000-03-29 03-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EXPRESS MEDIA LIMITED Director 2000-04-20 2000-04-26 29-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Equity Investments Trust Trust settlor 1993-04-30 - 30-APR-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Excelsior Holdings Development Corp. Director 2000-03-28 2000-03-29 25-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Flagship Investment Group Co., Ltd. Director 2000-03-28 2000-03-29 03-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Grand Channel Holding Co., Ltd. Director 2000-03-28 2000-03-29 03-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HUDSON INFORMATION SYSTEMS LIMITED Director 2000-03-14 - 20-AUG-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KAO SHING LIMITED Director 1998-04-15 - 06-MAR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Koos Infocom Services Co., Ltd. Director 2000-03-28 2000-03-29 03-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
New Vision Development Co., Ltd. Director 2000-03-28 2000-03-29 03-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PORTCULLIS TRUSTNET (HONG KONG) LIMITED (HK DOM) Director - - Hong Kong Struck / Defunct / Deregistered Offshore Leaks
Quantum Investment Services Co., Ltd. Director 2000-03-28 2000-03-29 03-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Sparkle Lanes Ltd Director 1997-12-15 1998-07-22 11-NOV-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
The A.G.F. Compson International Trust Trust settlor 1992-07-20 - 20-JUL-1992 Cook Islands Un Registered Offshore Leaks
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Officer

Role From To Data From
Ronald Lu Nominee trust settlor - - Offshore Leaks
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Address

Data From
Flat B, 16/F Block E, 21 Wylie Path Kowloon Hong Kong Offshore Leaks
15/F, 34 Belleview Drive Repulse Bay HONG KONG Offshore Leaks
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