Entity:
Siam Canadian (China) Limited
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Siam Canadian Group Ltd. | Shareholder | 2002-11-25 | - | Offshore Leaks |
| Jonathan W. Smith | Shareholder | 2002-11-29 | - | Offshore Leaks |
| James Peter Gulkin | Shareholder | 2002-08-22 | - | Offshore Leaks |
| Bowie Ho-tung Leung | Shareholder | 2002-11-29 | - | Offshore Leaks |
| Connaught Inc. | Shareholder | 1997-02-18 | - | Offshore Leaks |
| Chater Inc. | Director | 1997-02-18 | 1998-03-24 | Offshore Leaks |
| James Peter Gulkin | Director | 1998-03-24 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| James Peter Gulkin | - | 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.