Officer:
Dunn Shio Chau Paul
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Super Services Overseas Limited | Director | 2001-08-14 | 2002-03-21 | 07-JUN-2001 | British Virgin Islands | Active | Offshore Leaks |
| TOTAL MANAGEMENT CORPORATION | Shareholder | 2003-09-26 | - | 12-AUG-2002 | British Virgin Islands | Active | Offshore Leaks |
| TOTAL MANAGEMENT CORPORATION | Director | 2003-09-26 | - | 12-AUG-2002 | British Virgin Islands | Active | Offshore 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.