Entity:
WINSON FAR EAST TRADING LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Steven ARCHER | Shareholder | 2005-07-21 | - | Offshore Leaks |
| Abdul Slam TAHIR | Director | 2005-07-21 | - | Offshore Leaks |
| Abdul Slam TAHIR | Shareholder | 2005-07-21 | - | Offshore Leaks |
| Gary David MOUNTAIN | Director | 2005-07-21 | - | Offshore Leaks |
| Gary David MOUNTAIN | Shareholder | 2005-07-21 | - | Offshore Leaks |
| Grover CHAN | Director | 2005-07-21 | - | Offshore Leaks |
| Grover CHAN | Shareholder | 2005-07-21 | - | Offshore Leaks |
| Acticorp Limited | Director | 2005-04-18 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Abdul Slam Tahir | - | 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.