Petagaye Daley-Savage
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- VG
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/113131
Relationships
- [Ownership, outgoing] shareholder of NetIncorp.com Corporation
- [Directorship, outgoing] director of GOLDEN TRADING FUND LIMITED
- [Directorship, outgoing] director of H.C. TRADING LIMITED
- [Directorship, outgoing] director of LSO INVESTMENTS LIMITED
- [Directorship, outgoing] director of PROCUREMENT SERVICES LIMITED
- [Directorship, outgoing] director of LAM SOON FOOD INDUSTRIES (BVI) LIMITED
- [Directorship, outgoing] director of PACKAGING MATERIALS TRADING COMPANY LIMITED
- [Directorship, outgoing] director of F.P. TRADING LIMITED
- [Directorship, outgoing] director of LAM SOON (CHINA) HOLDINGS COMPANY LIMITED
- [Directorship, outgoing] director of LAM SOON INTERNATIONAL LIMITED
- [Directorship, outgoing] auth. representative of KING SHING OFFSHORE LIMITED
- [Directorship, outgoing] director of NetIncorp.com Corporation
- [Directorship, outgoing] director of Lam Soon Cleaning & Caring Laboratories Company Limited
- [Directorship, outgoing] director of STRATEGIC INFORMATION LIMITED
- [Directorship, outgoing] director of NetIncorp Agent Services, Inc.
- [Directorship, outgoing] director of TORPETMA CORPORATION
- [Ownership, outgoing] shareholder of TORPETMA CORPORATION