Entity:
Yoxley Limited
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Mohammed Hashim Bin Mohd Ali | Beneficial owner | 2007-08-22 | - | Offshore Leaks |
| Managecorp Limited as Trustee of the Queen Bee Trust | Shareholder | 2007-12-11 | - | Offshore Leaks |
| Janice Kinnish | Shareholder | 1990-04-03 | - | Offshore Leaks |
| Janice Kinnish | Director | 1990-04-03 | 2007-08-10 | Offshore Leaks |
| Thomas Peter Drake | Shareholder | 1990-04-03 | - | Offshore Leaks |
| Thomas Peter Drake | Director | 1990-04-03 | 1994-04-08 | Offshore Leaks |
| Thomas Peter Drake | Secretary | 1990-04-03 | 1994-04-08 | Offshore Leaks |
| James Nicholas Cunningham-Davis | Shareholder | 1990-04-03 | - | Offshore Leaks |
| James Nicholas Cunningham-Davis | Director | 1994-04-08 | 2007-08-10 | Offshore Leaks |
| James Nicholas Cunningham-Davis | Secretary | 1994-04-08 | 2007-08-10 | Offshore Leaks |
| Portcullis TrustNet (Singapore) Pte Ltd | Intermediary | - | - | Offshore Leaks |
| Stockcorp Limited | Shareholder | 2007-07-31 | - | Offshore Leaks |
| Directcorp Limited | Director | 2007-08-10 | - | Offshore Leaks |
| Secorp Limited | Secretary | 2007-07-31 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Portcullis TrustNet (Singapore) Pte Ltd | - | Offshore Leaks |
Address (1)
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.