by The International Consortium of Investigative Journalists
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Entity

City Credit, Inc.

  • Connected to 6 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
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
Brigitte Cheung Authorised person / signatory 2001-02-02 - Offshore Leaks
Budiman Effendi Beneficial owner - - Offshore Leaks
Budiman Effendi Director 2000-09-27 - Offshore Leaks
Budiman Effendi Shareholder - - Offshore Leaks
Cheung Chi Fai Director 2000-09-27 2001-01-17 Offshore Leaks
Secorp Limited Secretary 2005-02-09 2006-07-05 Offshore Leaks
Stockcorp Limited Shareholder - - Offshore Leaks
Spinner

Intermediary

Status Data From
City Credit, Inc. - Offshore Leaks
Spinner

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