Officer:
Clive Peter Flegg
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CLASSIC DIAMOND LIMITED | Director | 1994-05-27 | 1996-07-01 | 07-MAR-1994 | British Virgin Islands | Active | Offshore Leaks |
| PEARL SPIRIT LIMITED | Director | 1994-05-27 | 1996-07-01 | 07-MAR-1994 | British Virgin Islands | Active | Offshore Leaks |
| ORIENT-TRIUMPH INVESTMENTS LIMITED | Director | 1994-05-27 | 1996-07-01 | 22-FEB-1994 | British Virgin Islands | Active | Offshore Leaks |
| HUTCHISON PORTS NANHAI INVESTMENT LIMITED | Director | 1994-05-27 | 1996-07-01 | 12-APR-1994 | British Virgin Islands | Active | Offshore Leaks |
| HUTCHISON INLAND CONTAINER DEPOTS LIMITED | Director | 1994-05-27 | 1996-07-01 | 07-MAR-1994 | 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.