Entity:
Newton Asset Management Group Ltd
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bearer 1 | Shareholder | 2005-11-07 | - | Offshore Leaks |
| Pacific Capital Investment Management Ltd. | Shareholder | 2008-05-15 | - | Offshore Leaks |
| Filiz Demir | Director | 2005-05-18 | 2007-11-30 | Offshore Leaks |
| Lim Li Guan Peter | Director | 2003-08-18 | 2005-05-18 | Offshore Leaks |
| Liu Ning | Director | 2007-11-30 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Jeraldine Chan | - | 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.