Entity:
City Credit, Inc.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Cheung Chi Fai | Director | 2000-09-27 | 2001-01-17 | Offshore Leaks |
| Brigitte Cheung | Authorised person / signatory | 2001-02-02 | - | Offshore Leaks |
| Abdul Aziz Khwaja | Beneficial owner | - | - | Offshore Leaks |
| Abdul Aziz Khwaja | Director | 2000-09-27 | 2001-06-01 | Offshore Leaks |
| Abdul Aziz Khwaja | Shareholder | - | - | Offshore Leaks |
| Budiman Effendi | Beneficial owner | - | - | Offshore Leaks |
| Budiman Effendi | Director | 2000-09-27 | - | Offshore Leaks |
| Budiman Effendi | Shareholder | - | - | Offshore Leaks |
| Stockcorp Limited | Shareholder | - | - | Offshore Leaks |
| Secorp Limited | Secretary | 2005-02-09 | 2006-07-05 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| City Credit, Inc. | - | 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.