by The International Consortium of Investigative Journalists
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Entity

Saniwell Holding Inc.

  • Connected to 23 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Amanda Jane Keu Alternate director 2000-07-21 2005-05-20 Offshore Leaks
Ann Gaik Ean Lee Alternate director 1999-05-31 2000-07-21 Offshore Leaks
Chi Tung TANG Shareholder - - Offshore Leaks
Corporate Secretaries Limited Secretary 1988-08-11 1991-11-04 Offshore Leaks
Craig Gerard McKie Director 1989-08-24 1991-09-25 Offshore Leaks
Debra A. Strassnick Director 1988-08-11 1989-08-24 Offshore Leaks
Equitor Secretaries Limited Secretary 1991-11-04 1994-01-25 Offshore Leaks
George William Couttie Director 1988-08-11 1989-08-24 Offshore Leaks
Jamie Tamarua Joseph Williams Director 2000-07-06 2003-03-28 Offshore Leaks
Jocelyn I Koteka Director 1998-10-02 2000-07-06 Offshore Leaks
Kwan TANG Shareholder - - Offshore Leaks
Kwan TANG Director 1988-08-11 - Offshore Leaks
Man Fong CHUNG Shareholder - - Offshore Leaks
Michael John Reynolds Director 1991-09-27 1993-03-15 Offshore Leaks
Ngarangi Tuavera-Pittman Alternate director 2000-07-06 2003-03-28 Offshore Leaks
Puai Wichman Director 1994-01-25 1998-10-02 Offshore Leaks
Ronnie Antoinette Melanie SUMMERS Director 1999-05-13 - Offshore Leaks
Sau Yan WON Shareholder - - Offshore Leaks
To TANG Director 2005-05-20 - Offshore Leaks
To TANG Shareholder - - Offshore Leaks
Trevor Charles Clarke Director 1991-09-25 1993-06-04 Offshore Leaks
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Intermediary

Status Data From
Brian Tang - Offshore Leaks
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