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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

Reach International Holdings Limited

The Offshore Leaks data is current through 2010
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  • Incorporated:
    23-JUN-2000
  • Status:
    Transferred Out

Connections:

Officer (16)

Role From To Data From
Lam Sui mei Assistant secretary 2001-12-01 - Offshore Leaks
Nicholas James Latta Tomlinson Secretary 2001-12-01 - Offshore Leaks
Richard Anthony Simpson Director 2003-04-07 - Offshore Leaks
Ng Yuk May, Mary Director 2001-12-01 2003-04-07 Offshore Leaks
Wong Tat Wai Director 2001-12-01 2003-04-07 Offshore Leaks
Cheung Wing Lam, Linus Director 2000-11-06 2001-12-01 Offshore Leaks
Yuen Kee Tong Director 2000-11-06 2001-02-22 Offshore Leaks
Keith Ross Harrison Director 2000-09-22 2000-11-06 Offshore Leaks
Joint Venture (Bermuda) No.1 Limited Shareholder - - Offshore Leaks
Pacific Century Cable Holdings Limited Shareholder - - Offshore Leaks
Michael John Lonergan Director 2000-12-01 - Offshore Leaks
David Norman PRINCE Director 2000-11-06 2001-12-01 Offshore Leaks
Lam Wai Man, Virginia Director 2000-09-22 2000-11-06 Offshore Leaks
Richard Li Tzar Kai Director 2000-11-06 2001-06-26 Offshore Leaks
Alexander Anthony ARENA Director 2000-09-22 2001-12-01 Offshore Leaks
Yuen tin Fan Director 2000-11-06 2001-12-01 Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks

Intermediary (2)

Status Data From
Reach Ltd - Offshore Leaks
Portcullis TrustNet (BVI) Limited - Offshore Leaks

Address (1)

Data From
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) Offshore Leaks

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Offshore Leaks

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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