by The International Consortium of Investigative Journalists
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Entity

Avana Investments Limited

  • Connected to 11 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Anthony P Fox Director 1996-10-23 1997-06-28 Offshore Leaks
Deacons Graham & James Authorised person / signatory 1997-07-02 - Offshore Leaks
Directcorp Limited Director 1994-02-02 1996-10-23 Offshore Leaks
Flora Tower SDN BHD Shareholder 2003-03-14 - Offshore Leaks
Henry Lau Lee Kong Director 1997-06-27 1999-03-18 Offshore Leaks
Lau Hui Kang Director 1997-06-27 1999-03-18 Offshore Leaks
Masawa Timber Investments Limited Shareholder - - Offshore Leaks
Masawa Timber Investments Limited Beneficial owner 1994-02-02 - Offshore Leaks
Secorp Limited Secretary 1994-02-02 - Offshore Leaks
Seventeen Company Limited Director 2006-06-30 - Offshore Leaks
Townfair Company Limited Secretary 1997-02-13 - Offshore Leaks
Townfair Company Limited Director 1997-06-27 2006-06-30 Offshore Leaks
Trustcorp Limited Shareholder - - Offshore Leaks
Spinner

Intermediary

Status Data From
Deacons Corporate Services - Offshore Leaks
Spinner

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