by The International Consortium of Investigative Journalists
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  • Connected to 2 intermediaries
  • Connected to 4 officers
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
APE, LIMITED Registered address - - 25-NOV-2002 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
Acurus Limited Registered address - - 25-JUL-1991 Hong Kong Transferred Out Offshore Leaks
KONTEX INVESTMENT LIMITED Registered address - - 27-SEP-1999 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
STARACE INVESTMENT LIMITED Registered address - - 27-SEP-1999 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
Spinner

Officer

Role From To Data From
Brent Somers Registered address - - Offshore Leaks
Caroline Anya Olesnicky Registered address - - Offshore Leaks
Christine Mary Gleeson Registered address - - Offshore Leaks
Michael Olesnicky Registered address - - Offshore Leaks
Spinner

Intermediary

Status Data From
Li Shiu Lun - Offshore Leaks
Yang Lim - Offshore Leaks
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