Officer:
Jocelyn I Koteka
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (44)
| 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 |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TSUI, Siu Chee | Nominee trust settlor | - | - | Offshore Leaks |
| Ngan Chan-Chung Harrison | Nominee trust settlor | - | - | Offshore Leaks |
Address (5)
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.