Entity:
MINDEGO FINANCE S.A.
Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bearer | Shareholder | 1998-06-05 | - | Offshore Leaks |
| Wong Pui Yain | Director | 2007-11-08 | - | Offshore Leaks |
| Annetta Penn | Director | 2001-05-11 | 2002-09-02 | Offshore Leaks |
| Renata Chalwell | Director | 2001-05-11 | 2003-09-11 | 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 |
| Shona Louise White | Director | 1998-05-25 | 2003-09-11 | Offshore Leaks |
| Lee Pik Ching, Wong Chun Thieh & Wong Pui Yain | Shareholder | 2007-11-08 | - | Offshore Leaks |
| Lee Pik Ching | Director | 2007-11-08 | - | Offshore Leaks |
| Luis A Davis | Director | 2003-09-11 | 2007-02-28 | Offshore Leaks |
| Pamela D. Hall | Director | 2003-09-11 | 2007-02-28 | Offshore Leaks |
| UBS AG, Singapore | Intermediary | - | - | Offshore Leaks |
| Execorp Limited | Director | 2007-02-28 | 2007-11-08 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| UBS AG, Singapore | - | 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.