by The International Consortium of Investigative Journalists
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Officer

Sze To Wai Leo

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CITY RAIDER LIMITED Shareholder - - 21-JAN-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CITY RAIDER LIMITED Director 1994-01-21 - 21-JAN-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HOOVER WORLDWIDE LIMITED Director 1995-09-08 - 04-SEP-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HOOVER WORLDWIDE LIMITED Shareholder - - 04-SEP-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WANDA INTERNATIONAL GROUP LIMITED Director 1995-10-18 - 18-OCT-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
Room A 16/F. Lippo Leighton Tower 103 Leighton Road Hong Kong Offshore Leaks
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