by The International Consortium of Investigative Journalists
About Download Support Us

Entity

International Trustee Holding Company Limited

  • Connected to 2 intermediaries
  • Connected to 1 address
  • Connected to 22 officers
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Akimano Tauariki Kalama Director 2005-12-16 - Offshore Leaks
Aurora Spirit Limited Shareholder 1994-05-01 - Offshore Leaks
Civic Investments Limited Shareholder 1994-02-01 - Offshore Leaks
Clime Financial Services Ltd. Shareholder 1993-11-24 - Offshore Leaks
David Chong Kok Kong Director 2004-09-03 - Offshore Leaks
David Maxwell Sceats Director 1996-05-01 2004-09-03 Offshore Leaks
First Finance Holdings Ltd Shareholder 2004-09-03 - Offshore Leaks
Geoffrey D. Barry Director 2004-09-03 - Offshore Leaks
Jamie Tamarua Joseph Williams Director 2005-12-16 2006-10-20 Offshore Leaks
John Berridge Spencer Director 1993-11-23 2004-09-03 Offshore Leaks
Kim Boo Director 2004-09-03 - Offshore Leaks
Michael C. Mitchell Shareholder 1993-11-24 - Offshore Leaks
Michael C. Mitchell Director 1993-11-23 2004-09-03 Offshore Leaks
OIH Limited Shareholder 2001-01-12 - Offshore Leaks
ONG Beng Lay Director 2008-05-01 - Offshore Leaks
ONG Beng Lay Secretary 2008-05-01 - Offshore Leaks
Ronnie Antoinette Melanie SUMMERS Director 2008-05-01 - Offshore Leaks
Stephen Breed Director 1993-11-23 2004-09-03 Offshore Leaks
Stephen Breed Shareholder 1993-11-24 - Offshore Leaks
Stephen Macgregor Allbon Director 1993-11-23 2004-09-03 Offshore Leaks
Stephen McGregor Allbon and Susan Mary Allbon Shareholder 1999-12-02 - Offshore Leaks
Timothy G Murray Director 2006-03-01 - Offshore Leaks
Wonards Limited Shareholder 1994-03-21 - Offshore Leaks
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now