Entity:
INTERNATIONAL TRUSTEE HOLDING COMPANY LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BARRY MR. GEOFFREY DAVID | Officer | 03/09/04 | - | Bahamas Leaks |
| KONG MR. CHONG KOK | Officer | 03/09/04 | - | Bahamas Leaks |
| KIM MR. BOO AI | Officer | 03/09/04 | - | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| PRIVATE TRUST CORPORATION LIMITED | - | Bahamas Leaks |
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.