by The International Consortium of Investigative Journalists
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Entity

RailPartners, Inc.

  • Connected to 1 address
  • Connected to 19 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
BROOKHART, John Carter Director 2003-06-11 - Offshore Leaks
BROOKHART, John Carter Shareholder 2003-06-11 - Offshore Leaks
Balloch Howard Robert Director 2005-07-15 2007-02-16 Offshore Leaks
Chan Ling,Eva. Director 2007-11-15 - Offshore Leaks
Chan Sek Nin,Jackey Director 2007-11-15 - Offshore Leaks
FORBES, Andrew Stephen Shareholder 2006-07-28 - Offshore Leaks
FORBES, Andrew Stephen Director 2006-11-01 - Offshore Leaks
Flannery Maria Emilia Director 2005-07-15 2007-02-16 Offshore Leaks
Flannery Maria Emilia Shareholder 2005-07-15 - Offshore Leaks
Hall Andrew Thomas Shareholder 2007-04-16 - Offshore Leaks
Hall Andrew Thomas Director 2005-07-15 2007-02-16 Offshore Leaks
Hook Kelvin Robert Shareholder 2007-04-16 - Offshore Leaks
Hook Kelvin Robert Director 2005-07-15 2007-02-16 Offshore Leaks
Lai Tsz Wah Director 2009-07-13 - Offshore Leaks
Lau Ko Yuen Tom Director 2007-11-23 - Offshore Leaks
Lui Siu Tsuen,Richard Director 2007-11-15 2009-01-08 Offshore Leaks
TSEN, Hsiang I Ben Director 2003-07-28 2007-11-15 Offshore Leaks
TZG Holding Limited Shareholder 2007-04-16 - Offshore Leaks
Tabora Communication LLC Shareholder 2007-04-16 - Offshore Leaks
Tabora Maria Cristina Director 2005-07-15 2007-02-16 Offshore Leaks
Tangula Holding Limited Shareholder 2007-05-21 - Offshore Leaks
Tangula International Ltd Shareholder 2007-04-16 - Offshore Leaks
The Ballock Group Limited Shareholder 2007-04-16 - Offshore Leaks
YAP Allan Director 2007-11-15 - Offshore Leaks
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Address

Data From
New Company Offshore Limited Suite 905, Aviation Centre, 1600 Nanjing West Rd, Shanghai 200040 P. R. China Offshore Leaks
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