by The International Consortium of Investigative Journalists
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Entity

Timerwell Information Services Limited

  • Connected to 1 address
  • Connected to 8 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Brott Limited Director 2002-04-18 2002-04-18 Offshore Leaks
Camber Limited Assistant secretary 2002-04-18 - Offshore Leaks
Chapel Nominees Ltd. Shareholder 2002-04-18 - Offshore Leaks
Firmley Company Limited Secretary 2002-04-18 - Offshore Leaks
Hsu, Shaw-Hua, Jason Director 2002-04-18 2003-12-06 Offshore Leaks
Lin, Wen-Chung, Edwin Director 2002-04-18 2002-12-06 Offshore Leaks
Lu, Yen-Hwui, Remond Director 2002-04-18 - Offshore Leaks
Timerwell Technologies Holdings Limited Shareholder 2002-04-18 - Offshore Leaks
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Intermediary

Status Data From
Manivest Asia Limited - Offshore Leaks
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Address

Data From
Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS Offshore Leaks
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