by The International Consortium of Investigative Journalists
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Entity

Stanthorpe Emerging Markets Fund

  • Connected to 7 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Central Holdings Limited Director 1999-03-31 - Offshore Leaks
Felix Ma Authorised person / signatory 1996-11-27 - Offshore Leaks
Gary Phair Authorised person / signatory 1996-11-27 - Offshore Leaks
Kosen Limaho Shareholder - - Offshore Leaks
Kosen Limaho Beneficial owner - - Offshore Leaks
Ricor Silveria Authorised person / signatory 1996-11-27 - Offshore Leaks
Secorp Limited Secretary 1996-11-27 2003-01-07 Offshore Leaks
Trustcorp Limited Director 1996-11-27 1999-03-31 Offshore Leaks
Trustcorp Limited Shareholder - - Offshore Leaks
Spinner

Intermediary

Status Data From
Gary Phair (in-active) - Offshore Leaks
Spinner

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