by The International Consortium of Investigative Journalists
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MIDWay Consultants Ltd

  • Connected to 3 intermediaries
  • Connected to 1 address
  • Connected to 5 officers
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Role From To Data From
Bearer 1 Shareholder 2005-05-05 - Offshore Leaks
Bearer 2 Shareholder 2005-05-05 - Offshore Leaks
CALIS KOROGLU Director 2005-05-05 2007-08-28 Offshore Leaks
Gurker Limited Director 2005-01-03 2005-05-05 Offshore Leaks
NG SIANG NGEE JOANNE Shareholder 2009-05-21 - Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks
YANG YOMIN Shareholder 2009-05-21 - Offshore Leaks
YANG YOMIN Director 2007-08-28 - Offshore Leaks
YANG YOMIN Intermediary - - Offshore Leaks


Status Data From
Portcullis TrustNet (BVI) Limited - Offshore Leaks
YANG YOMIN - Offshore Leaks
YANG YOMIN - Offshore Leaks
YANG YOMIN - Offshore Leaks


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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