by The International Consortium of Investigative Journalists
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Officer

Peter To

  • Connected to 1 address
  • Connected to 35 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ARTKING HOLDINGS LIMITED Director 1997-10-14 1998-05-15 15-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Asia Power Consultants Limited Director 1999-05-12 - 12-MAY-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CITY ART DEVELOPMENT LIMITED Director 1997-10-06 1998-05-15 02-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CyberWorks Ventures International Holdings Limited Director 2000-02-24 - 24-FEB-2000 British Virgin Islands Company liquidated Offshore Leaks
EDMONTON GROUP LIMITED Director 1999-03-27 - 12-MAR-1999 British Virgin Islands Company liquidated Offshore Leaks
INFINITE POWER LIMITED Director 1998-08-28 2001-06-08 24-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MILLENNIUM STANDARD LIMITED Director 1999-08-24 - 19-JUL-1999 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
PCC Facilities Holding Limited Director 1999-11-03 2000-01-02 03-NOV-1999 British Virgin Islands Active Offshore Leaks
PETUNIA DEVELOPMENT LIMITED Director 1997-11-25 1998-05-15 23-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Pacific Century International Holdings Limited Director 1999-05-31 2001-05-08 31-MAY-1999 British Virgin Islands Active Offshore Leaks
Pacific Century Management Company Limited Director 1998-08-10 - 10-AUG-1998 British Virgin Islands Transferred Out Offshore Leaks
RICHGATE GROUP LIMITED Director 1997-10-06 1998-05-15 02-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SHINE WAYS INTERNATIONAL LIMITED Director 1997-10-09 2001-06-08 27-MAR-1996 British Virgin Islands Active Offshore Leaks
SUPERIDER INVESTMENTS COMPANY LIMITED Director 1998-08-01 2001-06-08 13-NOV-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VISTA INTERNATIONAL HOLDINGS INC. Director 1998-03-13 1998-05-15 24-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
eNOW! Limited Director 2000-01-06 - 15-DEC-1999 British Virgin Islands Company liquidated Offshore Leaks
eWORKS Limited Director 2000-01-06 - 15-DEC-1999 British Virgin Islands Company liquidated Offshore Leaks
eWORKS Ventures Limited Director 2000-01-06 - 15-DEC-1999 British Virgin Islands Company liquidated Offshore Leaks
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Address

Data From
Block J, 8/F, Scenic Villas 20 Scenic Villa Drive, Pokfulam Hong Kong Offshore Leaks
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