Entity:
CITICORP MERCHANT BANK LIMITED
Connections:
Officer (19)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GATCLUFFE RAYMOND | Director | 07-APR-2015 | - | Paradise Papers |
| CHOY RICHARD BRUCE LAI | Assistant secretary | - | 30-SEP-2007 | Paradise Papers |
| ANGERON DAVID | Power of attorney | 26-MAR-2004 | 18-MAR-2009 | Paradise Papers |
| FIFI CAROLYN LOUISE | Secretary | 21-NOV-2007 | 10-AUG-2010 | Paradise Papers |
| DEANE-WARNER JUANITA L. | Power of attorney | 06-MAR-2013 | 01-DEC-2015 | Paradise Papers |
| BAILEY KIERON | Assistant secretary | 08-APR-2011 | - | Paradise Papers |
| BAPTISTE JOSEF | Director | 07-APR-2015 | - | Paradise Papers |
| MAHARAJ SURESH | Director | 19-NOV-1998 | - | Paradise Papers |
| BUXO ANTHONY | Director | 21-FEB-2003 | 30-NOV-2015 | Paradise Papers |
| FURNESS-SMITH JOHN GERALD | Director | - | 24-FEB-2005 | Paradise Papers |
| TONEY MICHAEL | Director | 01-DEC-2015 | - | Paradise Papers |
| BIDESHI STEVE MICHAEL A. | Director | - | 01-AUG-2004 | Paradise Papers |
| MCINTOSH SHIMON A.. | Power of attorney | 01-DEC-2015 | - | Paradise Papers |
| THOMPSON WINSTON ALFRED | Director | 24-FEB-2005 | - | Paradise Papers |
| DARBASIE KAREN | Director | 01-JAN-2000 | 31-MAR-2015 | Paradise Papers |
| EVANS DENNIS PATRICK | Director | 01-AUG-2004 | 31-DEC-2014 | Paradise Papers |
| WALCOTT ANDRE C. | Power of attorney | 18-MAR-2009 | 26-APR-2011 | Paradise Papers |
| WARNER ELLIOT GERVASE | Director | 24-FEB-2005 | - | Paradise Papers |
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.