Entity:
STRATEGIC INVESTMENTS INTERNATIONAL LIMITED
Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Splendid Century Limited | Shareholder | - | - | Offshore Leaks |
| Robin SNG | Director | 2007-06-30 | - | Offshore Leaks |
| Clarence Kwong | Director | 1994-11-28 | - | Offshore Leaks |
| Edmond HO | Director | 2000-02-29 | - | Offshore Leaks |
| John Lau | Director | 1994-05-27 | - | Offshore Leaks |
| Poh Chan Koh | Director | 1994-05-27 | 1998-01-01 | Offshore Leaks |
| Joseph Li | Director | 1994-05-27 | 1994-11-23 | Offshore Leaks |
| Neil D. McGee | Director | 1998-01-01 | - | Offshore Leaks |
| James TSIEN | Director | 1998-05-01 | - | Offshore Leaks |
| Richard Clive Pearson | Director | 2005-10-31 | - | Offshore Leaks |
| John Edward Meredith | Director | 1994-05-27 | 1994-11-23 | Offshore Leaks |
| CHOW WOO Mo Fong, Susan | Director | 1994-11-28 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| HPH Secretarial Services Limited | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | Offshore Leaks |
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.