Entity:
SAFURA PROPERTIES LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Stephen Wofencroft | Director | 2004-10-08 | 2005-04-29 | Offshore Leaks |
| Kevin Charles McCabe | Shareholder | 2003-11-21 | - | Offshore Leaks |
| Kevin Charles McCabe | Director | 2003-11-21 | 2004-10-08 | Offshore Leaks |
| Tham Qian | Shareholder | 2003-11-21 | - | Offshore Leaks |
| Tham Qian | Director | 2003-11-21 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Safura Properties Limited | - | 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.