Entity:
NEWTON INVESTMENT (HOLDINGS) LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Grand Tek (USA) Inc. | Shareholder | 2006-04-21 | - | Offshore Leaks |
| Dick Zhong | Shareholder | 2005-11-05 | - | Offshore Leaks |
| Lee Mee Yuet, Ada | Shareholder | 2005-11-05 | - | Offshore Leaks |
| Lee Chong Sau Ling | Shareholder | 2000-03-23 | - | Offshore Leaks |
| Chan Yuen Wan | Shareholder | 2001-05-31 | - | Offshore Leaks |
| Chan Yuen Wan | Director | 2001-05-31 | 2005-04-19 | Offshore Leaks |
| Daisy | Director | 2003-04-01 | - | Offshore Leaks |
| Daisy | Shareholder | 2002-10-17 | - | Offshore Leaks |
| Lee Sai Wan | Director | 2000-03-23 | 2003-04-01 | Offshore Leaks |
| Lee Sai Wan | Shareholder | 2000-03-23 | - | Offshore Leaks |
| RC Corporate Services Limited | Intermediary | - | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| RC Corporate 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.