by The International Consortium of Investigative Journalists
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Officer

Tui Iti

  • Connected to 1 address
  • Connected to 11 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
F.P. TRADING LIMITED Alternate director 2001-08-15 2002-02-07 16-APR-1996 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 FOOD INDUSTRIES (BVI) LIMITED Alternate director 2001-08-15 2002-02-07 23-AUG-1990 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
LSO INVESTMENTS LIMITED Alternate director 2001-08-15 2002-02-07 04-JUL-1989 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
PACKAGING MATERIALS TRADING COMPANY LIMITED Alternate director 2001-08-15 2002-02-07 17-AUG-1989 British Virgin Islands Active 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
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
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Address

Data From
c/o Portcullis TrustNet (BVI) Limited P O Box 3444 Road Town, Tortola British Virgin Islands Offshore Leaks
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