Entity:
Amica International Beauty Institute Limited
Connections:
Officer (14)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Ann Gaik Ean Lee | Alternate director | 1999-01-18 | 2000-07-21 | 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 |
| Jeanne Wong | Authorised person / signatory | - | - | Offshore Leaks |
| Ngarangi Tuavera-Pittman | Alternate director | 1998-12-08 | - | Offshore Leaks |
| Jamie Tamarua Joseph Williams | Director | 2000-07-06 | 2004-02-26 | Offshore Leaks |
| Ronnie Antoinette Melanie SUMMERS | Director | 1998-12-08 | - | Offshore Leaks |
| Puai Wichman | Director | 1997-02-12 | 1998-12-08 | Offshore Leaks |
| John Gordon McFadzien | Director | 1997-02-12 | 1999-01-18 | Offshore Leaks |
| Barry Neil Mitchell | Shareholder | - | - | Offshore Leaks |
| Barry Neil Mitchell | Director | 1994-05-02 | 1997-02-12 | Offshore Leaks |
| Nadine Noovai Newnham | Director | 1994-05-02 | 1997-02-12 | 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 |
| Directcorp Limited | Director | 1994-03-30 | 1994-05-02 | Offshore Leaks |
| Secorp Limited | Secretary | 1994-03-30 | - | Offshore Leaks |
| Trustcorp Limited | Shareholder | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Patrick Yam and Company, CPAs | - | 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.