Officer:
Lo Sze Man, Stella
Connections:
Entity (23)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AMAZING TECHNOLOGY LIMITED | Secretary | - | - | 20-APR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| E-LINK TECHNOLOGY LIMITED | Officer | 2000-05-05 | - | 23-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Grandcyber Corporation (B.V.I.) Limited | Secretary | 2000-04-06 | - | 23-MAR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| COSINE SYSTEMS LIMITED | Secretary | 2000-01-24 | - | 08-SEP-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GLOBAL RANGE LIMITED | Officer | 2000-07-14 | - | 30-JUN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Cyberbank Corporation (B.V.I.) Limited | Officer | 1999-11-08 | - | 08-NOV-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TROJAN ENTERPRISES GROUP LIMITED | Secretary | 2001-01-02 | 2001-11-20 | 14-DEC-2000 | British Virgin Islands | Active | Offshore Leaks |
| Pearl Oriental Telecom Overseas Limited | Secretary | 1999-05-14 | - | 14-MAY-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WISE TECH OVERSEAS LIMITED | Secretary | 1999-07-07 | - | 17-MAY-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CHOLLIMA LIMITED | Secretary | - | - | 30-NOV-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BIO TRADING LIMITED | Director | 2004-03-16 | - | 13-NOV-2001 | British Virgin Islands | Active | Offshore Leaks |
| Healthforce Inc. | Secretary | 2000-01-06 | 2001-11-20 | 06-JAN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Lam Soon Cleaning & Caring Laboratories Company Limited | Director | 2004-03-16 | - | 24-JAN-2001 | British Virgin Islands | Active | Offshore Leaks |
| STRATEGIC INFORMATION LIMITED | Director | 2004-03-16 | - | 06-JUN-2001 | British Virgin Islands | Company liquidated | Offshore Leaks |
| TERRIFIC HIT HOLDINGS LIMITED | Secretary | 1998-02-25 | 2001-11-20 | 03-OCT-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Y2K INVESTMENT GROUP LIMITED | Director | 2001-02-12 | 2001-11-20 | 19-JUL-1999 | British Virgin Islands | Active | Offshore Leaks |
| F.P. TRADING LIMITED | Director | 2004-03-16 | - | 16-APR-1996 | British Virgin Islands | Active | Offshore Leaks |
| LAM SOON FOOD INDUSTRIES (BVI) LIMITED | Director | 2004-03-16 | - | 23-AUG-1990 | British Virgin Islands | Active | Offshore Leaks |
| Pearl Oriental Telecom & Technology (BVI) Limited | Director | 2001-02-19 | 2001-11-20 | 11-DEC-1997 | British Virgin Islands | Active | Offshore Leaks |
| Pearl Oriental Telecom & Technology (BVI) Limited | Secretary | 1997-12-11 | - | 11-DEC-1997 | British Virgin Islands | Active | 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.