Entity:
OPECO International Inc
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Nguyen Thi Bich Thuy | Beneficial owner | 1997-11-24 | - | Offshore Leaks |
| Chris Moore | Authorised person / signatory | 2000-06-09 | - | Offshore Leaks |
| Kathryn Louise Hendrickson | Beneficial owner | 2002-03-14 | - | Offshore Leaks |
| Michael James Guitard | Beneficial owner | 2002-03-14 | - | Offshore Leaks |
| Roger Frederick Hendrickson | Beneficial owner | 2002-03-14 | - | Offshore Leaks |
| Douglas B. Wyatt | Authorised person / signatory | 1997-11-24 | - | Offshore Leaks |
| Stockcorp Limited | Shareholder | - | - | Offshore Leaks |
| Directcorp Limited | Director | 1997-11-24 | 2003-11-26 | Offshore Leaks |
| Secorp Limited | Secretary | 1997-11-24 | 2003-11-26 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Rurik Trust Company (International) 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.