Officer:
Tui Iti
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Portcullis TrustNet Fund Services Limited | Director | 2001-05-16 | 2002-03-01 | 29-OCT-1998 | British Virgin Islands | Active | Offshore Leaks |
| STRATEGIC INFORMATION LIMITED | Alternate director | 2001-08-20 | 2002-02-07 | 06-JUN-2001 | British Virgin Islands | Company liquidated | Offshore Leaks |
| PORTCULLIS TRUSTNET (BVI) LIMITED | Director | 2001-06-13 | 2002-02-07 | 23-SEP-1993 | British Virgin Islands | Active | Offshore Leaks |
| PROCUREMENT SERVICES LIMITED | Alternate director | 2001-08-15 | 2002-02-07 | 07-FEB-1995 | British Virgin Islands | Company liquidated | Offshore Leaks |
| LAM SOON FOOD INDUSTRIES (BVI) LIMITED | Alternate director | 2001-08-15 | 2002-02-07 | 23-AUG-1990 | British Virgin Islands | Active | Offshore Leaks |
| F.P. TRADING LIMITED | Alternate director | 2001-08-15 | 2002-02-07 | 16-APR-1996 | British Virgin Islands | Active | Offshore Leaks |
| Lam Soon Cleaning & Caring Laboratories Company Limited | Director | 2001-06-01 | 2002-02-07 | 24-JAN-2001 | British Virgin Islands | Active | Offshore Leaks |
| Lam Soon Cleaning & Caring Laboratories Company Limited | Alternate director | 2001-06-01 | 2002-02-07 | 24-JAN-2001 | British Virgin Islands | Active | Offshore Leaks |
| LAM SOON (CHINA) HOLDINGS COMPANY LIMITED | Alternate director | 2001-08-15 | 2002-02-07 | 14-SEP-1989 | British Virgin Islands | Active | Offshore Leaks |
| LAM SOON INTERNATIONAL LIMITED | Alternate director | 2001-08-15 | 2002-02-07 | 23-SEP-1993 | British Virgin Islands | Active | Offshore Leaks |
| PACKAGING MATERIALS TRADING COMPANY LIMITED | Alternate director | 2001-08-15 | 2002-02-07 | 17-AUG-1989 | British Virgin Islands | Active | Offshore Leaks |
| LSO INVESTMENTS LIMITED | Alternate director | 2001-08-15 | 2002-02-07 | 04-JUL-1989 | British Virgin Islands | Active | Offshore Leaks |
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.