Entity:
Moon Light Investments Group Limited
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Tong So Yuet | Director | 2008-07-23 | - | Offshore Leaks |
| Alan John Taylor | Director | 1998-12-14 | 2008-07-09 | Offshore Leaks |
| John Gordon McFadzien | Auth. representative | 1997-11-15 | 1998-12-14 | Offshore Leaks |
| John Gordon McFadzien | Director | 1997-11-03 | 1998-12-14 | Offshore Leaks |
| Fidelitycorp Limited | Shareholder | - | - | Offshore Leaks |
| Execorp Limited | Director | 2008-07-09 | 2008-07-23 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Asiarider Secretaries Limited | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | 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.