by The International Consortium of Investigative Journalists
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Officer

Firmley Company Limited

  • Connected to 1 address
  • Connected to 52 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
BLUE WHALE SOFTWARE COMPANY LIMITED Secretary 2000-01-10 - 30-NOV-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CELESTIAL KING LIMITED Secretary - 1995-11-23 07-DEC-1993 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CONNIE'S INVESTMENT HOLDINGS LIMITED Secretary 1997-04-15 2004-06-16 15-APR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DREYFUS LIMITED Secretary 1994-07-27 - 20-JUN-1994 British Virgin Islands Active Offshore Leaks
David C Lee Group Ltd Secretary 1996-11-12 - 12-NOV-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ENFARI LIMITED Secretary 1997-11-21 - 01-OCT-1997 British Virgin Islands In Liquidation Offshore Leaks
ETERNAL TECH LIMITED Secretary 1997-11-21 - 24-SEP-1997 British Virgin Islands Company liquidated Offshore Leaks
FULCRUM INVESTMENTS LIMITED Secretary 1994-09-26 - 04-AUG-1994 British Virgin Islands Company liquidated Offshore Leaks
MEGAPHONE LIMITED Secretary 1996-04-19 - 24-JAN-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MONOTRACTION (SHANGHAI) HOLDINGS LIMITED Secretary 1997-08-22 1998-09-01 22-AUG-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MONOTRACTION PTY LIMITED Secretary 1997-08-22 1998-09-01 22-AUG-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RANGEFINDER LIMITED Secretary 1996-04-19 - 24-JAN-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ROSEWELL ZONE LIMITED Officer 2000-09-19 - 01-SEP-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SPACE DEVELOPMENT LIMITED Secretary 1997-08-08 - 30-MAY-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUPPORT ADDING LIMITED Secretary 1997-10-07 1998-09-01 11-AUG-1997 British Virgin Islands Company liquidated Offshore Leaks
TONELUCK INTERNATIONAL INVESTMENTS LIMITED Secretary 1995-09-13 - 12-SEP-1995 British Virgin Islands Transferred Out Offshore Leaks
Universal Corporation Shareholder 1993-10-28 1999-09-07 15-OCT-1993 Cook Islands Active Offshore Leaks
VIEWCORP DEVELOPMENTS LIMITED Secretary 1996-09-26 - 09-AUG-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WING SHING PROPERTY DEVELOPMENT LIMITED Officer 1995-12-04 - 21-JUL-1992 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ZHONG FU COMPANY LIMITED Secretary 1996-06-18 - 18-JUN-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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