Officer:
Lintel Securities Limited
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (55)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| 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 |
| 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 |
| ECTORY LTD. | Director | 1996-06-25 | - | 25-JUN-1996 | 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 |
| Filtex International Trade Limited | Shareholder | 2007-06-11 | - | 02-JUL-2007 | Labuan | Active | Offshore Leaks |
| XIN MA KANG INTERNATIONAL LIMITED | Shareholder | 2005-03-22 | - | 03-DEC-2004 | Hong Kong | Active | Offshore Leaks |
| Sharp Apex Holdings Limited | Shareholder | 2007-06-25 | - | 25-JUN-2007 | Samoa | Active | Offshore Leaks |
| STACCATO HOLDINGS LIMITED | Shareholder | - | - | 28-SEP-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| VOLCANO ENTERPRISES LTD. | Director | 1996-12-16 | - | 08-OCT-1996 | British Virgin Islands | Company liquidated | Offshore Leaks |
| NIMBUS INVESTMENTS GROUP LIMITED | Director | 1997-04-03 | - | 17-JAN-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Griffith Equities Inc. | Director | 1996-07-31 | 1996-12-13 | 31-JUL-1996 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ANN INTERNATIONAL PROPERTIES CO.LTD. | Director | 1994-12-21 | - | 21-DEC-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| AUTO 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 |
| AUGUSTINE INTERNATIONAL PROPERTIES CO. LTD. | Director | 1994-12-21 | - | 21-DEC-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| AVERY INVESTMENT PROPERTIES CO.LTD. | Director | 1994-12-21 | - | 21-DEC-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Teremoana Taio | Nominee director | - | - | 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.