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Officer

Lintel Securities Limited

  • Connected to 2 addresses
  • Connected to 1 officer
  • Connected to 55 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ANN INTERNATIONAL PROPERTIES CO.LTD. Director 1994-12-21 - 21-DEC-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ASTER INTERNATIONAL PROPERTIES CO. LTD. Director 1994-12-21 - 21-DEC-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CITY ACCESS LIMITED Shareholder 2006-10-03 - 13-APR-2004 Hong Kong Active Offshore Leaks
CLIME INVESTMENT HOLDINGS LIMITED Director 1995-04-04 - 04-APR-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Continental Finance Group Inc. Director 1996-12-04 1996-12-13 04-DEC-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
ECTORY LTD. Director 1996-06-25 - 25-JUN-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Filtex International Trade Limited Shareholder 2007-06-11 - 02-JUL-2007 Labuan Active Offshore Leaks
GRAND CHANNEL HOLDINGS LIMITED Director 2004-02-18 - 18-FEB-2004 Hong Kong Active Offshore Leaks
Griffith Equities Inc. Director 1996-07-31 1996-12-13 31-JUL-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Hudson Asset Management Ltd Shareholder - - 31-JUL-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
NIMBUS INVESTMENTS GROUP LIMITED Director 1997-04-03 - 17-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Norscan-Tech Limited (H.K. Co.) Secretary 1997-02-27 - 28-FEB-1996 Hong Kong Active Offshore Leaks
PANCARRIER LIMITED Director 2005-06-24 - 17-DEC-2005 Hong Kong Active Offshore Leaks
RIGHTASK PROPERTIES LIMITED Director 1997-02-27 1999-03-31 31-OCT-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
STACCATO HOLDINGS LIMITED Shareholder - - 28-SEP-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Sharp Apex Holdings Limited Shareholder 2007-06-25 - 25-JUN-2007 Samoa Active Offshore Leaks
VOLCANO ENTERPRISES LTD. Director 1996-12-16 - 08-OCT-1996 British Virgin Islands Company liquidated Offshore Leaks
XIN MA KANG INTERNATIONAL LIMITED Shareholder 2005-03-22 - 03-DEC-2004 Hong Kong Active Offshore Leaks
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Officer

Role From To Data From
Teremoana Taio Nominee director - - Offshore Leaks
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Address

Data From
C/- TrustNet (Hong Kong) Limited Suite 302, 23/F Great Eagle Centre 23 Harbour Road HONG KONG Offshore Leaks
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