by The International Consortium of Investigative Journalists
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Entity

Ravenglass Group Inc.

  • Connected to 5 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Directcorp Limited Director 1999-08-19 1999-11-17 Offshore Leaks
Jeanice Lam Beneficial owner - - Offshore Leaks
Jeanice Lam Director 1999-11-17 - Offshore Leaks
Jeanice Lam Shareholder - - Offshore Leaks
Mandy Chan Authorised person / signatory - - Offshore Leaks
Secorp Limited Secretary 1999-08-19 2001-04-04 Offshore Leaks
Stockcorp Limited Shareholder - - Offshore Leaks
Spinner

Intermediary

Status Data From
Sapphire Group Inc. - Offshore Leaks
Spinner

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