by The International Consortium of Investigative Journalists
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Entity

Amica International Beauty Institute Limited

  • Connected to 14 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Ann Gaik Ean Lee Alternate director 1999-01-18 2000-07-21 Offshore Leaks
Barry Neil Mitchell Shareholder - - Offshore Leaks
Barry Neil Mitchell Director 1994-05-02 1997-02-12 Offshore Leaks
Chan Wai Ho Beneficial owner 1994-05-02 - Offshore Leaks
Chan Wai Ho Shareholder 1994-05-02 - Offshore Leaks
Chan Wai Ho Director 1994-05-02 - Offshore Leaks
Directcorp Limited Director 1994-03-30 1994-05-02 Offshore Leaks
Jamie Tamarua Joseph Williams Director 2000-07-06 2004-02-26 Offshore Leaks
Jeanne Wong Authorised person / signatory - - Offshore Leaks
Jocelyn I Koteka Alternate director 1997-02-12 1999-01-18 Offshore Leaks
Jocelyn I Koteka Director 1999-01-18 2000-07-06 Offshore Leaks
John Gordon McFadzien Director 1997-02-12 1999-01-18 Offshore Leaks
Nadine Noovai Newnham Director 1994-05-02 1997-02-12 Offshore Leaks
Ngarangi Tuavera-Pittman Alternate director 1998-12-08 - Offshore Leaks
Puai Wichman Director 1997-02-12 1998-12-08 Offshore Leaks
Ronnie Antoinette Melanie SUMMERS Director 1998-12-08 - Offshore Leaks
Secorp Limited Secretary 1994-03-30 - Offshore Leaks
Trustcorp Limited Shareholder - - Offshore Leaks
Spinner

Intermediary

Status Data From
Patrick Yam and Company, CPAs - Offshore Leaks
Spinner

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