Entity:
TIPERARIE INVESTMENTS LIMITED
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Winnie King Yan Siu MORRISON | Director | 2006-11-30 | - | Offshore Leaks |
| Fortra Overseas Services Limited | Director | 1994-08-17 | 2002-12-03 | Offshore Leaks |
| Directra Overseas Services Limited | Shareholder | - | - | Offshore Leaks |
| Li Kwok Wei, Lolita | Secretary | 1995-04-01 | - | Offshore Leaks |
| Arnold Aaron TUCKER | Director | 1994-08-17 | 1998-08-01 | Offshore Leaks |
| Richard Li Tzar Kai | Shareholder | - | - | Offshore Leaks |
| Frances Kwun Wong Wai | Director | 1994-08-17 | 1999-12-06 | Offshore Leaks |
| Directra Overseas Services Inc. | Director | 1994-05-23 | 2002-12-03 | Offshore Leaks |
| Yuen tin Fan | Director | 1999-12-06 | 2006-11-30 | Offshore Leaks |
| Peter Anthony Allen | Director | 1998-08-01 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Pacific Century Group | - | 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.