by The International Consortium of Investigative Journalists
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Officer

Barlaw Limited

  • Connected to 1 address
  • Connected to 1 officer
  • Connected to 59 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
EQUIVEST CAPITAL CORPORATION Director 1996-10-09 - 25-OCT-1993 British Virgin Islands Transferred Out Offshore Leaks
TYCOON INTERNATIONAL LIMITED Director 1995-08-29 - 23-NOV-1994 British Virgin Islands Transferred Out Offshore Leaks
Portcullis Services Pte. Limited Director 1995-08-29 - Not identified - Offshore Leaks
BINGLEY LIMITED Director 1998-03-01 1998-03-01 27-JAN-1989 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ONFAME INVESTMENTS LIMITED Director 1995-08-29 - 13-MAY-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Birmingham Overseas Corporation Director 1997-08-31 1997-08-31 11-DEC-1992 British Virgin Islands Active Offshore Leaks
KEYLINE TRADING LIMITED Director 1996-10-29 - 10-MAY-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
kok@2 Investments Inc. Director 1996-07-22 1996-09-25 09-MAY-1996 British Virgin Islands Active Offshore Leaks
Jameryn Limited Director 1996-08-29 1998-03-01 12-JAN-1996 British Virgin Islands Active Offshore Leaks
Feldspar Holdings Limited Director 1996-09-19 1998-03-01 09-MAY-1996 British Virgin Islands Active Offshore Leaks
FANPLUS HOLDINGS LIMITED Director 1996-08-12 - 30-NOV-1993 British Virgin Islands Transferred Out Offshore Leaks
RALLY INVESTMENTS LIMITED Director 1996-08-07 - 04-JAN-1994 British Virgin Islands Transferred Out Offshore Leaks
TINEN GROUP LIMITED Director 1996-08-07 - 15-MAR-1994 British Virgin Islands Transferred Out Offshore Leaks
TITANIUM INTERNATIONAL HOLDINGS LIMITED Director - - 24-JUN-1994 British Virgin Islands Transferred Out Offshore Leaks
STANLEY AND CHRISTOPHER LIMITED Director - - 03-MAY-1994 British Virgin Islands Transferred Out Offshore Leaks
KIPLING INTERNATIONAL LIMITED Director - - 20-JAN-1995 British Virgin Islands Transferred Out Offshore Leaks
NOVA CONQUEST LIMITED Director 1996-08-07 - 18-AUG-1994 British Virgin Islands Transferred Out Offshore Leaks
HEMISPHERE INTERNATIONAL LIMITED Director 1995-08-29 - 24-NOV-1994 British Virgin Islands Transferred Out Offshore Leaks
SINGAPORE WOOD PRODUCTS LIMITED Director - - 06-JUN-1995 British Virgin Islands Transferred Out Offshore Leaks
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Officer

Role From To Data From
Cheng Yong Kwang Nominee director - - Offshore Leaks
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