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Offshore Leaks Database

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Offshore Leaks

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Officer (18)

Role From To Data From
Chan Mei Yin Shareholder - - Offshore Leaks
Progressive Investments Limited Shareholder - - Offshore Leaks
Calvin Chan Tse Yiu Shareholder - - Offshore Leaks
Hopkins Chan Chi-Mong Director 1988-06-07 - Offshore Leaks
Mathilda Caroline Rosa Uhrle Director 1993-07-01 - Offshore Leaks
Ronald Stuart Thomson Director 1993-06-30 1994-09-28 Offshore Leaks
David R. McNair Director 1988-06-07 1990-03-26 Offshore Leaks
Nicholas John Shepherd Director 1993-07-16 1994-09-28 Offshore Leaks
Raymond Chan Authorised person / signatory - - Offshore Leaks
Michael John Reynolds Director 1991-06-28 1993-03-15 Offshore Leaks
European Pacific Trust Company (CI) Ltd Shareholder - - Offshore Leaks
Trevor Charles Clarke Director 1991-11-25 1993-06-30 Offshore Leaks
Equitor Secretaries Limited Secretary 1991-11-25 1994-09-28 Offshore Leaks
Puai Wichman Director 1994-09-28 1999-06-01 Offshore Leaks
Corporate Secretaries Limited Secretary 1988-06-07 1991-11-25 Offshore Leaks
Nadine Noovai Newnham Director 1994-09-28 1999-06-01 Offshore Leaks
Gary Phair Director 1990-03-26 1991-06-27 Offshore Leaks
Secorp Limited Secretary 1994-09-28 1999-08-16 Offshore Leaks

Intermediary (1)

Status Data From
ITAS LIMITED - Offshore Leaks

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more