by The International Consortium of Investigative Journalists
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Officer

Neil Douglas McGee

  • Connected to 1 address
  • Connected to 8 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AMBER INTERNATIONAL HOLDINGS INC. Director 2002-07-01 2005-11-15 11-OCT-1994 British Virgin Islands Active Offshore Leaks
AMBER INTERNATIONAL HOLDINGS INC. Secretary 1995-11-17 1997-12-01 11-OCT-1994 British Virgin Islands Active Offshore Leaks
Amber Limited Secretary 1995-11-17 1997-12-01 31-JAN-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
CLASSIC DIAMOND LIMITED Director 1995-05-25 1997-10-31 07-MAR-1994 British Virgin Islands Active Offshore Leaks
HUTCHISON INLAND CONTAINER DEPOTS LIMITED Director 1995-05-25 1997-10-31 07-MAR-1994 British Virgin Islands Active Offshore Leaks
HUTCHISON PORTS NANHAI INVESTMENT LIMITED Director 1995-05-15 1997-10-31 12-APR-1994 British Virgin Islands Active Offshore Leaks
ORIENT-TRIUMPH INVESTMENTS LIMITED Director 1995-05-25 1997-10-31 22-FEB-1994 British Virgin Islands Active Offshore Leaks
PEARL SPIRIT LIMITED Director 1995-05-25 1997-10-31 07-MAR-1994 British Virgin Islands Active Offshore Leaks
SPLENDID CENTURY LIMITED Director 1998-01-01 2005-10-31 07-MAR-1994 British Virgin Islands Active Offshore Leaks
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Address

Data From
34/F., Flat A Wealthy Heights 35 & 37 MacDonnell Road Hong Kong Offshore Leaks
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