by The International Consortium of Investigative Journalists
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Entity

International Investment Consultants Limited

  • Connected to 8 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Alan John Taylor Director 1999-01-05 - Offshore Leaks
Chow Sin Lan Shareholder - - Offshore Leaks
Hui Hoy Shareholder - - Offshore Leaks
John Gordon McFadzien Director 1996-08-09 1999-01-05 Offshore Leaks
Portcullis TrustNet (Cook Islands) Limited Shareholder - - Offshore Leaks
Puai Wichman Director 1996-08-09 1998-11-25 Offshore Leaks
Ronnie Antoinette Melanie SUMMERS Director 1998-11-25 - Offshore Leaks
Secorp Limited Secretary - - Offshore Leaks
Spinner

Intermediary

Status Data From
Wellex Consultancy Limited - Offshore Leaks
Spinner

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