Officer:
Chiu Tao
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INFINITY PROGRESS LIMITED | Director | 2002-06-12 | 2003-06-27 | 05-JAN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| RAINBOW LANE OFFSHORE LIMITED | Director | 1900-01-24 | 2001-02-09 | 21-APR-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HARBOUR FAIR OVERSEAS LIMITED | Director | 2002-06-12 | 2003-06-27 | 11-NOV-1999 | British Virgin Islands | Active | Offshore Leaks |
| MILLENNIUM RIDERS LIMITED | Director | 2002-06-12 | 2003-06-27 | 08-NOV-1999 | British Virgin Islands | Active | Offshore Leaks |
| CYBER RANGE LIMITED | Director | 2000-01-24 | 2001-02-09 | 05-JAN-2000 | British Virgin Islands | Active | Offshore Leaks |
| VIGOR ONLINE OFFSHORE LIMITED | Director | 1999-12-16 | 2001-02-09 | 08-NOV-1999 | British Virgin Islands | Active | Offshore Leaks |
| EXCEL TIMES LIMITED | Director | 1997-05-30 | - | 08-MAY-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| EXCEL TIMES LIMITED | Shareholder | - | - | 08-MAY-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Address (1)
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.