Officer:
Fong - Michael C.
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VentureVest II Limited | Vice-president | 21-NOV-2005 | 30-SEP-2012 | 23-SEP-2005 | Bermuda | - | Paradise Papers |
| UTC East Ltd. | Director | 15-FEB-2001 | 17-OCT-2003 | 18-JAN-1999 | Bermuda | - | Paradise Papers |
| UTC East Ltd. | Vice-president | 15-FEB-2001 | 17-OCT-2003 | 18-JAN-1999 | Bermuda | - | Paradise Papers |
| Jaymont Ventures (Holdings) Limited | Director | 05-DEC-2002 | 16-NOV-2007 | 18-SEP-1998 | Bermuda | - | Paradise Papers |
| Jaymont Ventures (Holdings) Limited | President | 05-DEC-2002 | 16-NOV-2007 | 18-SEP-1998 | Bermuda | - | Paradise Papers |
| Jaymont Ventures (Holdings) Limited | Treasurer | 05-DEC-2002 | 16-NOV-2007 | 18-SEP-1998 | Bermuda | - | Paradise Papers |
| Necker Investments Limited | President | 19-JAN-2001 | 05-DEC-2002 | 23-FEB-1994 | Bermuda | - | Paradise Papers |
| Necker Investments Limited | Treasurer | 19-JAN-2001 | 05-DEC-2002 | 23-FEB-1994 | Bermuda | - | Paradise Papers |
| Necker Investments Limited | Director | 19-JAN-2001 | 05-DEC-2002 | 23-FEB-1994 | Bermuda | - | Paradise Papers |
Address (1)
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.