Entity:
TRACKERIDER HOLDINGS LIMITED
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bearer 1 | Shareholder | - | - | Offshore Leaks |
| Siobhan Beatrice Loughran Mareuse | Director | 2002-04-30 | 2007-05-16 | Offshore Leaks |
| Hui Kam Chung Kevin | Director | 2009-02-02 | - | Offshore Leaks |
| Pine and Crane Holdings Limited (formerly TOP EMERALD ENTERPRISES LTD) | Shareholder | 2005-06-01 | - | Offshore Leaks |
| Kam Wa HUI | Director | 2004-12-23 | - | Offshore Leaks |
| Kam Wing HUI | Director | 2004-12-23 | - | Offshore Leaks |
| James Edward Martin | Director | 2000-01-10 | 2002-04-30 | Offshore Leaks |
| Justine Catherine Leacacos | Director | 2000-01-10 | 2007-05-16 | Offshore Leaks |
| Sophie Morgan Leacacos | Director | 2000-01-10 | 2007-05-16 | Offshore Leaks |
| Ming HUI | Director | 2000-06-15 | 2004-12-23 | Offshore Leaks |
| Hui Hoy | Director | 2000-06-15 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Wellex Consultancy 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.