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Role | From | To | Data From | |
---|---|---|---|---|
Directcorp Limited | Director | 1998-06-17 | 1998-06-25 | Offshore Leaks |
J. Richard Duke, Esquire | Authorised person / signatory | - | - | Offshore Leaks |
Mittor Services Inc | Shareholder | 2007-11-02 | - | Offshore Leaks |
Oaklawn Limited | Director | 2008-01-14 | - | Offshore Leaks |
Phillip Wiseman | Authorised person / signatory | - | - | Offshore Leaks |
Secorp Limited | Secretary | 1998-06-17 | - | Offshore Leaks |
Stockcorp Limited | Shareholder | - | - | Offshore Leaks |
Strategic Direction Limited | Shareholder | - | - | Offshore Leaks |
Strategic Management Limited | Director | 1998-06-25 | 2008-01-14 | Offshore Leaks |
eng liang tan | Director | - | - | Offshore Leaks |
eng liang tan | Shareholder | - | - | Offshore Leaks |
eng liang tan | Beneficial owner | - | - | Offshore Leaks |
Status | Data From | |
---|---|---|
Atanaskovic Hartnell | - | Offshore Leaks |
Data From | |
---|---|
Huguenot House 28 La Morte Street St Helier Jersey JE2 4SZ CHANNEL ISLANDS | Offshore Leaks |
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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Find this content interesting and worth supporting?
Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.