Officer:
Sze Shun Tun
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HKC Nominees Limited | Director | 2001-04-01 | - | 17-JAN-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ALLIED INTERNATIONAL OVERSEAS LIMITED | Director | 1998-04-20 | - | 20-APR-1998 | British Virgin Islands | Company liquidated | Offshore Leaks |
| WISE CHAMPION LIMITED | Director | 1998-03-25 | 1999-03-10 | 10-MAR-1998 | British Virgin Islands | Active | Offshore Leaks |
| POWER MAX OVERSEAS LIMITED | Director | 1998-11-09 | - | 18-SEP-1998 | British Virgin Islands | Active | Offshore Leaks |
| POWER MAX OVERSEAS LIMITED | Shareholder | - | - | 18-SEP-1998 | British Virgin Islands | Active | Offshore Leaks |
| Victre Limited | Director | 1998-11-09 | - | 09-NOV-1998 | British Virgin Islands | Active | Offshore Leaks |
| Victre Limited | Shareholder | - | - | 09-NOV-1998 | British Virgin Islands | Active | Offshore Leaks |
| BC Nominees Limited | Director | 2001-03-08 | - | 08-MAR-2001 | British Virgin Islands | Active | Offshore Leaks |
| BC Nominees Limited | Shareholder | - | - | 08-MAR-2001 | British Virgin Islands | Active | Offshore Leaks |
| TAMARI TECHNOLOGIES LIMITED | Director | 1999-03-15 | 2002-04-01 | 01-MAR-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TAMARI TECHNOLOGIES LIMITED | Shareholder | - | - | 01-MAR-1999 | British Virgin Islands | Struck / Defunct / Deregistered | 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.