Entity:
MIDWay Consultants Ltd
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bearer 2 | Shareholder | 2005-05-05 | - | Offshore Leaks |
| Bearer 1 | Shareholder | 2005-05-05 | - | Offshore Leaks |
| NG SIANG NGEE JOANNE | Shareholder | 2009-05-21 | - | Offshore Leaks |
| CALIS KOROGLU | Director | 2005-05-05 | 2007-08-28 | Offshore Leaks |
| YANG YOMIN | Shareholder | 2009-05-21 | - | Offshore Leaks |
| YANG YOMIN | Director | 2007-08-28 | - | Offshore Leaks |
| YANG YOMIN | Intermediary | - | - | Offshore Leaks |
| Gurker Limited | Director | 2005-01-03 | 2005-05-05 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (3)
| Status | Data From | |
|---|---|---|
| YANG YOMIN | - | Offshore Leaks |
| YANG YOMIN | - | Offshore Leaks |
| YANG YOMIN | - | 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.