Officer:
Richard Li Tzar Kai
Connections:
Entity (22)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Internet Ventures Technologies Limited | Shareholder | - | - | 09-SEP-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CENTURY PACIFIC GROUP LIMITED | Director | 1993-12-15 | 2001-09-24 | 27-SEP-1993 | British Virgin Islands | Active | Offshore Leaks |
| MILLENNIUM INTERNATIONAL HOLDINGS LIMITED | Director | 1993-12-15 | - | 27-SEP-1993 | British Virgin Islands | Company liquidated | Offshore Leaks |
| NEXUS SERIES LIMITED | Director | 1995-12-18 | - | 26-OCT-1995 | British Virgin Islands | Active | Offshore Leaks |
| NEXUS SERIES LIMITED | Shareholder | - | - | 26-OCT-1995 | British Virgin Islands | Active | Offshore Leaks |
| CENTURY PACIFIC PROPERTY HOLDINGS LIMITED | Director | 1993-12-15 | 2001-09-24 | 27-SEP-1993 | British Virgin Islands | Active | Offshore Leaks |
| TARNSIDE LIMITED | Shareholder | - | - | 11-JUL-1994 | British Virgin Islands | Active | Offshore Leaks |
| TIPERARIE INVESTMENTS LIMITED | Shareholder | - | - | 25-APR-1994 | British Virgin Islands | Active | Offshore Leaks |
| AMBROSIA PACIFIC LIMITED | Shareholder | - | - | 22-JUL-1994 | British Virgin Islands | Active | Offshore Leaks |
| FIEFDOM INVESTMENTS LIMITED | Shareholder | - | - | 29-APR-1994 | British Virgin Islands | Active | Offshore Leaks |
| Lagoon View Limited | Director | 1995-10-28 | - | 19-MAY-1994 | British Virgin Islands | Active | Offshore Leaks |
| Lagoon View Limited | Shareholder | - | - | 19-MAY-1994 | British Virgin Islands | Active | Offshore Leaks |
| KELLER WORLDWIDE LTD. | Shareholder | - | - | 10-MAY-1994 | British Virgin Islands | Active | Offshore Leaks |
| MILLENNIUM PACIFIC HOLDINGS LIMITED | Director | 1993-12-15 | 2001-09-24 | 27-SEP-1993 | British Virgin Islands | Company liquidated | Offshore Leaks |
| LARWIN WORLDWIDE LTD. | Shareholder | - | - | 10-MAY-1994 | British Virgin Islands | Active | Offshore Leaks |
| NOBLE NET OFFSHORE LIMITED | Director | 2000-01-28 | - | 10-JAN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| NOBLE NET OFFSHORE LIMITED | Shareholder | - | - | 10-JAN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HUTCHISON TELECOMMUNICATIONS TECHNOLOGY (BVI) LIMITED | Shareholder | - | - | 28-OCT-1993 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Reach International Holdings Limited | Director | 2000-11-06 | 2001-06-26 | 23-JUN-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
| VIGILANT INTERNATIONAL LIMITED | Shareholder | 1994-05-19 | - | 13-MAY-1994 | British Virgin Islands | Active | Offshore Leaks |
| VIGILANT INTERNATIONAL LIMITED | Director | 1994-05-19 | - | 13-MAY-1994 | British Virgin Islands | Active | Offshore Leaks |
| TAMARA WORLDWIDE INC. | Director | 1994-12-17 | - | 10-MAY-1994 | British Virgin Islands | Active | Offshore Leaks |
| TAMARA WORLDWIDE INC. | Shareholder | - | - | 10-MAY-1994 | British Virgin Islands | Active | Offshore Leaks |
| PACIFIC CENTURY GROUP HOLDINGS LIMITED | Shareholder | - | - | 05-AUG-1993 | British Virgin Islands | Transferred Out | Offshore Leaks |
| PACIFIC CENTURY GROUP HOLDINGS LIMITED | Director | 1993-09-30 | - | 05-AUG-1993 | British Virgin Islands | Transferred Out | 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.