Officer:
Lu Lung Ming
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TCM TECHNOLOGY LIMITED | Director | 2003-08-19 | - | 14-AUG-2003 | Samoa | Active | Offshore Leaks |
| TCM TECHNOLOGY LIMITED | Shareholder | 2003-08-19 | - | 14-AUG-2003 | Samoa | Active | Offshore Leaks |
| TCM Trading Limited | Director | 2004-03-01 | - | 18-FEB-2004 | British Virgin Islands | Active | Offshore Leaks |
| TCM Trading Limited | Shareholder | 2004-03-01 | - | 18-FEB-2004 | British Virgin Islands | Active | Offshore Leaks |
| TCM & Favortron Limited | Director | 2003-11-17 | - | 06-NOV-2003 | British Virgin Islands | Active | Offshore Leaks |
| TCM & Favortron Limited | Shareholder | 2003-11-17 | - | 06-NOV-2003 | British Virgin Islands | Active | 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.