by The International Consortium of Investigative Journalists
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Entity

Yoxley Limited

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

Officer

Role From To Data From
Directcorp Limited Director 2007-08-10 - 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
Janice Kinnish Shareholder 1990-04-03 - Offshore Leaks
Janice Kinnish Director 1990-04-03 2007-08-10 Offshore Leaks
Managecorp Limited as Trustee of the Queen Bee Trust Shareholder 2007-12-11 - Offshore Leaks
Mohammed Hashim Bin Mohd Ali Beneficial owner 2007-08-22 - Offshore Leaks
Portcullis TrustNet (Singapore) Pte Ltd Intermediary - - Offshore Leaks
Secorp Limited Secretary 2007-07-31 - Offshore Leaks
Stockcorp Limited Shareholder 2007-07-31 - 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
Spinner

Intermediary

Status Data From
Portcullis TrustNet (Singapore) Pte Ltd - Offshore Leaks
Spinner

Address

Data From
c/o 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986 Offshore Leaks
Spinner

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