by The International Consortium of Investigative Journalists
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Officer

John Gordon McFadzien

  • Connected to 6 addresses
  • Connected to 5 officers
  • Connected to 43 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Conqueror Holdings Limited Authorised person / signatory - - 01-AUG-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Croft Investment Limited Authorised person / signatory - - 02-FEB-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Haussman Eurasia Growth Fund Ltd Director 1997-04-01 1998-08-28 01-APR-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Hawking International (Industries) Ltd Director 1996-05-01 1999-06-01 21-MAR-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
I Trust Trust settlor 1996-11-22 - 29-NOV-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Ka Lam Trust Trust settlor 1999-01-07 - 29-JAN-1999 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Moon Light Investments Group Ltd Director 1997-08-03 1999-04-19 03-AUG-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
PLENTIFUL ASIA LTD Director 1996-09-02 1999-05-20 15-AUG-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Ritz Investments Limited Authorised person / signatory - - 01-FEB-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Typhoon Trust Trust settlor 1996-08-07 - 07-AUG-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
WONDERFUL SKILL GROUP LIMITED Director 1996-03-06 1999-05-20 02-JAN-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Officer

Role From To Data From
Chan, Yiu Keung Nominee trust settlor - - Offshore Leaks
Chuang Yue Chien, Eugene Nominee trust settlor - - Offshore Leaks
Krishan Kulmar Ralhan Nominee trust settlor - - Offshore Leaks
Wong Yuk Fung Nominee trust settlor - - Offshore Leaks
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Address

Data From
31/F China United Centre 28 Marble Road North Point Hong Kong Offshore Leaks
Flat B, 19/F., Wealthy Heights 35 MacDonnell Road Central HONG KONG Offshore Leaks
PT. Kaltimex Energi Menara Batavia, 26th Floor Unit A-26, Jl.K.H Mas Mansyur, Kav. 126 Jarkarta 10220 Offshore Leaks
Room D, 14th Floor No. 2 Broadway Mei Foo Sun Chuen, Kowloon Hong Kong Offshore Leaks
Unit No.6, 15/F., Ki Fu Building Block Y, Whampoa Estate No. 54 Tak Man Street, Kowloon Hong Kong Offshore Leaks
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