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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

Aedas (Holdings) Limited

The Offshore Leaks data is current through 2010
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  • Incorporated:
    27-NOV-2002
  • Status:
    Active

Connections:

Officer (15)

Role From To Data From
Kenneth Wong King Chi Director 2004-10-18 2005-09-26 Offshore Leaks
Andrew Fox Bromberg Director 2004-10-18 2005-09-26 Offshore Leaks
Chan Lueng Choi Director 2004-10-18 2005-09-26 Offshore Leaks
Wai Yip Kai, Kenneth Director 2003-03-03 2005-09-26 Offshore Leaks
Aedas Limited Shareholder 2002-12-05 - Offshore Leaks
Agnes Ng Ka-Yin Director 2002-12-05 2007-09-10 Offshore Leaks
Kyran Sze Director 2002-12-05 2005-09-26 Offshore Leaks
Kevin Marshall Jose Director 2002-12-05 2005-09-26 Offshore Leaks
Cheng Yuk Leung Director 2002-12-05 2005-09-26 Offshore Leaks
Ian John Butler Director 2002-12-05 2003-10-31 Offshore Leaks
John Denis Fitzgerald Director 2002-12-05 2003-06-30 Offshore Leaks
Francis William Paul MCGOLDRICK Director 2003-05-01 2005-09-26 Offshore Leaks
David Philip ROBERTS Director 2002-12-05 - Offshore Leaks
Ian Keith GRIFFITHS Director 2002-12-05 - Offshore Leaks
Execorp Limited Director 2002-11-27 2002-12-05 Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks

Intermediary (2)

Status Data From
Hampton, Winter and Glynn - 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

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.

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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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