Entity:
Johore Finance Limited
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bearer 1 | Shareholder | 1992-09-28 | - | Offshore Leaks |
| Lam Ching Pok | Director | 1997-09-02 | - | Offshore Leaks |
| Raymond Ho | Authorised person / signatory | - | - | Offshore Leaks |
| Joel Hohman | Shareholder | 1994-04-27 | - | Offshore Leaks |
| Joel Hohman | Director | 1994-04-27 | 1997-09-02 | Offshore Leaks |
| Olivier De Varax | Shareholder | 1994-04-27 | - | Offshore Leaks |
| Olivier De Varax | Director | 1994-04-27 | 1997-09-02 | Offshore Leaks |
| David Maxwell Sceats | Director | 1991-03-01 | 1994-04-27 | Offshore Leaks |
| Nadine Noovai Newnham | Director | 1991-03-01 | 1994-04-27 | Offshore Leaks |
| Directcorp Limited | Director | 1991-02-28 | 1991-03-01 | Offshore Leaks |
| Secorp Limited | Secretary | 1991-02-28 | 2002-08-22 | Offshore Leaks |
| Trustcorp Limited | Shareholder | 1992-09-28 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Johore Finance 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.