by The International Consortium of Investigative Journalists
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Entity

Durham City Finance Inc.

  • Connected to 5 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Bearer 1 Shareholder 2002-11-14 - Offshore Leaks
Execorp Limited Director 2002-11-14 2005-05-20 Offshore Leaks
NEO LAY HIANG PAMELA Secretary 2002-11-14 2005-05-20 Offshore Leaks
Offshore Management Services Pte Ltd. Shareholder 2004-11-26 - Offshore Leaks
PALMFIELD LIMITED Director 2005-05-20 - Offshore Leaks
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Intermediary

Status Data From
Pamela Neo Management Services Pte Ltd - Offshore Leaks
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