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Offshore Leaks Database

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Offshore Leaks

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Officer (21)

Role From To Data From
ROBROY CONSULTANTS LIMITED Shareholder 2003-04-29 - Offshore Leaks
Robert William Gower Director 2003-02-10 2005-04-11 Offshore Leaks
FCP Direct Investments II Limited Shareholder 2003-04-29 - Offshore Leaks
SANTANDER INTERNATIONAL COMPANY LIMITED Shareholder 2003-04-29 - Offshore Leaks
Robert J. Gerber Shareholder 2003-02-10 - Offshore Leaks
FCPA China Investments Limited Shareholder 2005-04-05 - Offshore Leaks
MUTUAL TRUST PTY LTD Shareholder 2005-01-21 - Offshore Leaks
Wong Wing Yum Director 2003-02-10 2004-01-19 Offshore Leaks
FCP Direct Investment Limited Shareholder 2003-04-29 - Offshore Leaks
MKG INTERNATIONAL LIMITED Shareholder 2003-04-29 - Offshore Leaks
MICHEAL ORMISTON Shareholder 2003-04-29 - Offshore Leaks
Chan Heng Fai Director 2003-06-02 2006-08-18 Offshore Leaks
Chan Tung Moe (Alternate director to Chan Heng Fai) Alternate director 2003-06-02 2006-08-18 Offshore Leaks
Nicholas Mawdsley (alternate director to Andrew Wyles Waters) Director 2004-01-19 2005-03-31 Offshore Leaks
First Comsec Limited Secretary 2006-09-01 - Offshore Leaks
Intersect Services Limited Secretary 2003-02-10 2005-08-31 Offshore Leaks
First Capital Partners Limited Secretary 2003-02-10 2004-06-08 Offshore Leaks
FCP Management Services Limited Director 2006-09-01 - Offshore Leaks
FCP Management Services Limited Secretary 2005-08-31 2006-09-01 Offshore Leaks
First Nominees Inc. Director 2006-09-01 - Offshore Leaks

Intermediary (2)


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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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