by The International Consortium of Investigative Journalists
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Entity

CAVIAR FINANCE LIMITED

  • Connected to 17 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Champaign Group Pty Limited Shareholder 2002-10-15 - Offshore Leaks
Champaign Holding Pty Limited Shareholder - - Offshore Leaks
Champaign International Limited Director 2000-06-14 2000-09-07 Offshore Leaks
Champaign International Limited Shareholder - - Offshore Leaks
Directcorp Limited Director 1993-06-25 1993-07-29 Offshore Leaks
James Dong Peng Director 1993-07-29 1994-07-08 Offshore Leaks
James Peng Shareholder - - Offshore Leaks
Lina Shen-Peng Shareholder - - Offshore Leaks
Lina Shen-Peng Director 1994-07-08 1995-06-01 Offshore Leaks
Nadine Noovai Newnham Shareholder - - Offshore Leaks
Nadine Noovai Newnham Director 1993-07-29 2000-02-29 Offshore Leaks
Pacific Fortune Services Limited Director 2000-09-07 2000-10-28 Offshore Leaks
Pacific Fortune Services Limited Shareholder - - Offshore Leaks
Ponter Associates Limited Shareholder - - Offshore Leaks
Secorp Limited Secretary 1993-06-25 2006-06-01 Offshore Leaks
Simon Chiu Man Director 1993-07-29 1994-07-08 Offshore Leaks
Songhe Lin Director 2000-06-14 2000-12-14 Offshore Leaks
Strait Holdings (Hong Kong) Limited Shareholder - - Offshore Leaks
Trustcorp Limited Shareholder - - Offshore Leaks
WANG Jian Sheng Director 2001-11-06 2002-10-15 Offshore Leaks
WANG Jian Sheng Shareholder - - Offshore Leaks
Xun Ding Director 2000-06-14 2000-12-14 Offshore Leaks
Spinner

Intermediary

Status Data From
John Tam & Co - Offshore Leaks
Spinner

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