Entity:
Hopewell Capital Enterprises Inc.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bearer | Shareholder | 1998-03-04 | - | Offshore Leaks |
| Kimberly Ananto | Director | 1998-03-04 | 2005-01-06 | Offshore Leaks |
| Thomas Au Siu Yung | Shareholder | 2005-01-06 | - | Offshore Leaks |
| Thomas Au Siu Yung | Director | 2005-01-06 | 2007-01-02 | Offshore Leaks |
| GREENLAND LIMITED | Director | 2007-01-01 | - | Offshore Leaks |
| TANALDI LIMITED | Shareholder | 2007-01-01 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| HERITAGE FIDUCIARY SERVICES PTE LTD | - | 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.