Entity:
Warburg Helmsley & Quattro Limited [formerly known as Quattro Limited]
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Kwok Moi Moy | Shareholder | 2004-12-18 | - | Offshore Leaks |
| Kwok Moi Moy | Director | 2004-12-18 | - | Offshore Leaks |
| Kwok Moi Moy | Beneficial owner | 2004-12-06 | - | Offshore Leaks |
| Ensol (Singapore) Pte Ltd | Director | 2004-12-18 | - | Offshore Leaks |
| Portcullis TrustNet (Labuan) Limited | Shareholder | 2004-11-25 | - | Offshore Leaks |
| Gurker Sdn Bhd | Resident director | 2004-11-25 | 2004-12-18 | Offshore Leaks |
| Sherper Sdn Bhd | Secretary | 2004-11-25 | 2006-05-19 | Offshore Leaks |
| CorpSec Ltd | Secretary | 2006-05-19 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Ensol (Singapore) Pte Ltd | - | 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.