Entity:
Avana Investments Limited
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Seventeen Company Limited | Director | 2006-06-30 | - | Offshore Leaks |
| Flora Tower SDN BHD | Shareholder | 2003-03-14 | - | Offshore Leaks |
| Anthony P Fox | Director | 1996-10-23 | 1997-06-28 | 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 |
| Deacons Graham & James | Authorised person / signatory | 1997-07-02 | - | Offshore Leaks |
| Masawa Timber Investments Limited | Shareholder | - | - | Offshore Leaks |
| Masawa Timber Investments Limited | Beneficial owner | 1994-02-02 | - | Offshore Leaks |
| Townfair Company Limited | Secretary | 1997-02-13 | - | Offshore Leaks |
| Townfair Company Limited | Director | 1997-06-27 | 2006-06-30 | Offshore Leaks |
| Directcorp Limited | Director | 1994-02-02 | 1996-10-23 | Offshore Leaks |
| Secorp Limited | Secretary | 1994-02-02 | - | Offshore Leaks |
| Trustcorp Limited | Shareholder | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Deacons Corporate Services | - | 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.