This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Manrite Investment Pte Limited | Director | 1996-10-25 | - | 03-DEC-1993 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Montpellier Asia & Pacific Mutual S.A. | Shareholder | - | - | 01-APR-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Deutsche Kredit & Funds Management A.G. | Director | 1997-04-01 | 1998-08-28 | 01-APR-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
TANAGA INVESTMENTS INC | Director | 1996-02-16 | - | 22-MAY-1991 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Tapa Investments Limited | Director | 1996-04-24 | - | 15-JUL-1992 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Jackson Equities Inc | Director | 1996-04-24 | 1999-08-26 | 18-DEC-1991 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
PARACORP GROUP LIMITED | Director | 1996-02-16 | - | 24-APR-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
SHEENHILL LIMITED | Director | 1996-02-16 | - | 12-JAN-1993 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
FALCON SECURITIES LIMITED | Director | 1996-02-16 | - | 01-NOV-1993 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
SUPREME INTERNATIONAL GROUP LIMITED | Director | 1996-02-16 | - | 28-MAR-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Graphical Developments Inc. | Director | 1996-04-24 | 2000-07-06 | 03-JAN-1994 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
MAGPIE LIMITED | Director | 1996-02-16 | - | 11-AUG-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Weldon Finance Limited | Director | 1996-06-25 | 2000-07-06 | 01-APR-1993 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Role | From | To | Data From | |
---|---|---|---|---|
TSUI, Siu Chee | Nominee trust settlor | - | - | Offshore Leaks |
Ngan Chan-Chung Harrison | Nominee trust settlor | - | - | Offshore Leaks |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more