Entity:
TRIESTE DIRECT INVESTMENTS LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Trieste Capital Ltd. | Shareholder | 2002-04-23 | - | Offshore Leaks |
| Bearer 1 | Shareholder | - | - | Offshore Leaks |
| JG Asia Ltd. | Shareholder | - | - | Offshore Leaks |
| John David Dryden | Director | 2007-07-04 | - | Offshore Leaks |
| Zhang Yongjun | Director | 2006-03-29 | 2007-03-15 | Offshore Leaks |
| Canaan Asset Management Limited | Director | 2006-03-29 | 2007-07-05 | Offshore Leaks |
| S.B. Vanwall Ltd. | Director | 2000-06-07 | 2007-05-04 | Offshore Leaks |
| Execorp Limited | Director | 1999-04-16 | 2000-06-07 | 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.