Entity:
DHJ MANAGEMENT LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Kim Grover | Director | 2008-07-08 | - | Offshore Leaks |
| John Robert Asplet | Alternate director | 2007-05-09 | - | Offshore Leaks |
| Frank Arthuer Mayes | Director | 2006-12-13 | 2008-07-08 | Offshore Leaks |
| Paul Michal Wojciechowski | Alternate director | 2007-05-09 | 2008-07-08 | Offshore Leaks |
| Colin Richard Walker | Director | 2006-12-13 | - | Offshore Leaks |
| DBS Corporate Services (Hong Kong) Limited | Shareholder | 2005-08-17 | - | Offshore Leaks |
| DBS TRUSTEE H.K. (JERSEY) LIMITED | Shareholder | - | - | Offshore Leaks |
| Kingly Management Limited | Director | 2001-08-20 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| DBS Corporate Services (HK) 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.