Entity:
Maximade Limited
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bearer 1 | Shareholder | 1998-09-05 | - | Offshore Leaks |
| Bearer 2 | Shareholder | 1998-09-05 | - | Offshore Leaks |
| MO SAI TING | Shareholder | 2009-02-18 | - | Offshore Leaks |
| MO SAI TING | Director | 2009-02-18 | - | Offshore Leaks |
| Gurker Limited | Director | 1998-03-24 | 2009-02-18 | Offshore Leaks |
| Sherper Limited | Secretary | 1999-01-20 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| UOB Private Banking & Trust | - | 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.