by The International Consortium of Investigative Journalists
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Entity

D.H. International Limited

  • Connected to 8 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
DHI Foundation Shareholder - - Offshore Leaks
David Maxwell Sceats Director 1991-12-16 1993-04-01 Offshore Leaks
John Sam Yuen Lee Director 1991-12-17 - Offshore Leaks
Lee Deh Director 1993-04-01 2001-12-17 Offshore Leaks
Lee Deh Alternate director 1991-12-17 1993-04-01 Offshore Leaks
Lee Shiao Yu Cho Director 1993-10-01 - Offshore Leaks
Nadine Noovai Newnham Director 1992-07-01 1993-04-01 Offshore Leaks
Portcullis TrustNet (Cook Islands) Limited Shareholder - - Offshore Leaks
Secorp Limited Secretary 1991-12-16 - Offshore Leaks
Spinner

Intermediary

Status Data From
ITAS LIMITED - Offshore Leaks
Spinner

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