by The International Consortium of Investigative Journalists
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Officer

Richard Li Tzar Kai

  • Connected to 1 address
  • Connected to 22 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AMBROSIA PACIFIC LIMITED Shareholder - - 22-JUL-1994 British Virgin Islands Active Offshore Leaks
CENTURY PACIFIC GROUP LIMITED Director 1993-12-15 2001-09-24 27-SEP-1993 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
FIEFDOM INVESTMENTS LIMITED Shareholder - - 29-APR-1994 British Virgin Islands Active Offshore Leaks
HUTCHISON TELECOMMUNICATIONS TECHNOLOGY (BVI) LIMITED Shareholder - - 28-OCT-1993 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Internet Ventures Technologies Limited Shareholder - - 09-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KELLER WORLDWIDE LTD. Shareholder - - 10-MAY-1994 British Virgin Islands Active Offshore Leaks
LARWIN WORLDWIDE LTD. Shareholder - - 10-MAY-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
MILLENNIUM INTERNATIONAL HOLDINGS LIMITED Director 1993-12-15 - 27-SEP-1993 British Virgin Islands Company liquidated Offshore Leaks
MILLENNIUM PACIFIC HOLDINGS LIMITED Director 1993-12-15 2001-09-24 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
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
PACIFIC CENTURY FINANCE (BVI) LIMITED Shareholder - - 18-JUN-1993 British Virgin Islands Active Offshore Leaks
PACIFIC CENTURY FINANCE (BVI) LIMITED Director 1993-08-25 - 18-JUN-1993 British Virgin Islands Active Offshore Leaks
Reach International Holdings Limited Director 2000-11-06 2001-06-26 23-JUN-2000 British Virgin Islands Transferred Out 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
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
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
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Address

Data From
HOUSE 1, 28 GOUGH HILL ROAD HONG KONG Offshore Leaks
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