Entity:
Leo's Carry Bags Holdings Limited
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SHIRLEY SIU MEI TSANG | Director | 2002-03-01 | 2004-02-28 | Offshore Leaks |
| NATALIA KA MEE SENG SZE | Director | 2002-03-01 | 2004-02-28 | Offshore Leaks |
| SUSAN YEE HAR LO | Director | 2002-03-01 | 2004-02-28 | Offshore Leaks |
| GLADWOOD LIMITED | Shareholder | 1999-01-04 | - | Offshore Leaks |
| AMY SHUK CHING HO | Director | 1999-01-04 | 2002-03-01 | Offshore Leaks |
| JOHN PATRICK WOODCOCK | Director | 1999-01-04 | 2004-02-28 | Offshore Leaks |
| Valerie G. Dixon | Alternate director | 2004-02-28 | - | Offshore Leaks |
| Gordon Russell Dixon | Investment advisor | 2005-12-22 | - | Offshore Leaks |
| Gordon Russell Dixon | Shareholder | 2004-02-27 | - | Offshore Leaks |
| Gordon Russell Dixon | Director | 2004-02-28 | - | Offshore Leaks |
| Portcullis Trust (BVI) Limited | Shareholder | 2004-02-28 | - | Offshore Leaks |
| Managecorp Limited | Shareholder | 2005-11-15 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Gordon Russel Dixon | - | 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.