Entity:
MENDICANT CONSULTANTS LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bearer 1 | Shareholder | - | - | Offshore Leaks |
| SJOFIA | Director | 1999-07-06 | - | Offshore Leaks |
| Chew Lee Ling | Director | 1999-02-24 | 1999-07-06 | Offshore Leaks |
| Ng Wai Kwai, Raymond | Director | 1996-06-05 | 1999-02-24 | Offshore Leaks |
| Fernando Buyson Bernardo III | Director | 1996-06-05 | 1998-02-04 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Asia Pulp & Paper Co. Ltd | - | 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.