Entity:
CLASSIC DIAMOND LIMITED
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HIT Holdings Ltd | Shareholder | - | - | Offshore Leaks |
| Fok Kin Ning Canning | Director | 1994-05-27 | - | Offshore Leaks |
| Clive Peter Flegg | Director | 1994-05-27 | 1996-07-01 | Offshore Leaks |
| James TSIEN | Director | 1996-07-01 | - | Offshore Leaks |
| Richard Clive Pearson | Director | 1994-05-27 | 1998-05-01 | Offshore Leaks |
| Frank SIXT | Director | 1998-01-01 | - | Offshore Leaks |
| William Shurniak | Director | 1994-05-27 | 1998-01-01 | Offshore Leaks |
| Neil Douglas McGee | Director | 1995-05-25 | 1997-10-31 | Offshore Leaks |
| Edith Shih | Director | 1997-10-31 | - | Offshore Leaks |
| John Edward Meredith | Director | 1994-05-27 | - | Offshore Leaks |
| CHOW WOO Mo Fong, Susan | Director | 1994-05-27 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
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.