by The International Consortium of Investigative Journalists
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Entity

MINDEGO FINANCE S.A.

  • Connected to 2 intermediaries
  • Connected to 1 address
  • Connected to 12 officers
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Connections

Officer

Role From To Data From
Annetta Penn Director 2001-05-11 2002-09-02 Offshore Leaks
Bearer Shareholder 1998-06-05 - Offshore Leaks
Execorp Limited Director 2007-02-28 2007-11-08 Offshore Leaks
Lee Pik Ching Director 2007-11-08 - Offshore Leaks
Lee Pik Ching, Wong Chun Thieh & Wong Pui Yain Shareholder 2007-11-08 - Offshore Leaks
Luis A Davis Director 2003-09-11 2007-02-28 Offshore Leaks
Luis Guillermo Manzanares S. Director 2000-06-26 2001-05-11 Offshore Leaks
Marcela Tejeira A. Director 1998-05-25 2000-06-26 Offshore Leaks
Pamela D. Hall Director 2003-09-11 2007-02-28 Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks
Renata Chalwell Director 2001-05-11 2003-09-11 Offshore Leaks
Shona Louise White Director 1998-05-25 2003-09-11 Offshore Leaks
UBS AG, Singapore Intermediary - - Offshore Leaks
Wong Pui Yain Director 2007-11-08 - Offshore Leaks
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Intermediary

Status Data From
Portcullis TrustNet (BVI) Limited - Offshore Leaks
UBS AG, Singapore - Offshore Leaks
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Address

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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