by The International Consortium of Investigative Journalists
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Entity

Helensburgh Company Limited

  • Connected to 8 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Directcorp Limited Director 1995-09-04 1996-01-17 Offshore Leaks
Kenny Yan Kwok Kin Director 1996-01-17 1997-06-20 Offshore Leaks
Keong Khoon Tan Director 1996-01-17 1997-04-17 Offshore Leaks
Ng Siok Ping Director 1997-06-13 2004-01-02 Offshore Leaks
Roger John Donazzan Director 1996-01-17 - Offshore Leaks
Secorp Limited Secretary 1995-09-04 2004-05-28 Offshore Leaks
Trustcorp Limited Shareholder 1995-09-04 - Offshore Leaks
Wai Yip Trustee Limited Shareholder 1996-01-17 - Offshore Leaks
Spinner

Intermediary

Status Data From
Susie Lee - Offshore Leaks
Spinner

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