Officer:
William Shurniak
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WELL KNOWN GROUP LIMITED | Director | - | - | 13-JUN-1995 | British Virgin Islands | Company liquidated | Offshore Leaks |
| CLASSIC DIAMOND LIMITED | Director | 1994-05-27 | 1998-01-01 | 07-MAR-1994 | British Virgin Islands | Active | Offshore Leaks |
| PEARL SPIRIT LIMITED | Director | 1994-05-27 | 1998-01-01 | 07-MAR-1994 | British Virgin Islands | Active | Offshore Leaks |
| ORIENT-TRIUMPH INVESTMENTS LIMITED | Director | 1994-05-27 | 1998-01-01 | 22-FEB-1994 | British Virgin Islands | Active | Offshore Leaks |
| HUTCHISON TELECOMMUNICATIONS TECHNOLOGY (BVI) LIMITED | Director | 1995-11-17 | - | 28-OCT-1993 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Amber Limited | Director | 1995-11-17 | 1998-01-01 | 31-JAN-1994 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HUTCHISON PORTS NANHAI INVESTMENT LIMITED | Director | 1994-05-27 | 1998-01-01 | 12-APR-1994 | British Virgin Islands | Active | Offshore Leaks |
| HUTCHISON INLAND CONTAINER DEPOTS LIMITED | Director | 1994-05-27 | 1998-01-01 | 07-MAR-1994 | 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.