by The International Consortium of Investigative Journalists
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Entity

Dupenner Limited

  • Connected to 14 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Aida Ishak Director 2004-10-19 - Offshore Leaks
Catherine Gina Hambali Shareholder 2004-10-19 - Offshore Leaks
Corporate Secretaries Limited Secretary 1991-06-13 1991-11-05 Offshore Leaks
European Pacific Trust Company (CI) Ltd Shareholder 1991-06-13 - Offshore Leaks
Hamilton Limited Director 1991-06-13 1991-11-05 Offshore Leaks
Henderson Limited Director 1991-11-05 1993-02-24 Offshore Leaks
Irene Maya Hambali Ishak Director 2004-10-19 - Offshore Leaks
Irene Maya Hambali Ishak Shareholder 2004-10-19 - Offshore Leaks
Jap Carmen Shareholder 2004-10-19 - Offshore Leaks
Penrhyn Secretaries Limited Secretary 1991-11-05 1995-03-29 Offshore Leaks
Secorp Limited Secretary 1995-03-29 - Offshore Leaks
Standard Chartered Equitor Trust Company Cook Islands Limited Shareholder 1991-11-05 - Offshore Leaks
Trustcorp Limited Shareholder - - Offshore Leaks
Tung Bibiana Secretary 2005-02-21 - Offshore Leaks
Yap Eng Siu Director 1993-02-24 - Offshore Leaks
Spinner

Intermediary

Status Data From
Catherine Hambali - Offshore Leaks
Spinner

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