Entity:
AGP Shop Limited
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Seneca Investmetns Limited | Shareholder | 2004-01-30 | - | Offshore Leaks |
| Trans Tasman Properties Limited | Shareholder | 2004-10-05 | - | Offshore Leaks |
| Rodney James Hodge | Director | 2004-01-30 | 2006-06-01 | Offshore Leaks |
| Donald Ian Fletcher | Director | 2004-01-30 | - | Offshore Leaks |
| Asian Growth Properties Limited | Shareholder | 2005-03-02 | - | Offshore Leaks |
| Sin Li Mei Wah, Jenifer | Director | 2004-01-30 | 2004-04-28 | Offshore Leaks |
| LU Wing Chi | Director | 2004-01-30 | - | Offshore Leaks |
| LAM Sing Tai | Director | 2004-01-30 | 2004-04-28 | Offshore Leaks |
| Lincoln LU | Director | 2006-06-01 | - | Offshore Leaks |
| Lincoln LU | Alternate director | 2004-07-26 | 2006-06-01 | Offshore Leaks |
| Lambert LU | Director | 2006-06-01 | - | Offshore Leaks |
| Lambert LU | Alternate director | 2004-07-26 | 2006-06-01 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| S E A Secretarial 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.