by The International Consortium of Investigative Journalists
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Entity

Transworld Finance Limited

  • Connected to 13 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Cathay General Inc. Shareholder - - Offshore Leaks
David Tat Cheong Chiu Director 1990-10-17 - Offshore Leaks
David Tat Cheong Chiu Beneficial owner 1989-12-13 - Offshore Leaks
Deacon Te Ken Chiu Director 1990-10-10 1991-11-12 Offshore Leaks
Francis King Tung Director 1991-11-12 1994-05-31 Offshore Leaks
Francis Vassallo Director 1989-09-13 1990-10-10 Offshore Leaks
Jean-Claude Shaeffer Director 1989-09-13 1990-10-10 Offshore Leaks
Modest Secretarial Services Limited Secretary 1990-11-06 - Offshore Leaks
Modest Secretarial Services Limited Authorised person / signatory 1990-11-06 - Offshore Leaks
Norah Antonia Roberts Director 1989-09-13 1990-10-10 Offshore Leaks
Robert Robertson Director 1991-11-12 1996-03-01 Offshore Leaks
Roger Lin-Cheong Leung Director 1991-11-12 1996-03-01 Offshore Leaks
Secorp Limited Secretary 1990-09-13 - Offshore Leaks
Stanley Cheung-Kwan Wong Director 1990-11-06 1991-11-12 Offshore Leaks
Trustcorp Limited Shareholder - - Offshore Leaks
Spinner

Intermediary

Status Data From
Far East Group Limited - Offshore Leaks
Spinner

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