Entity:
AZRAEL CORPORATION
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Template Limited | Secretary | 1996-10-25 | 2001-04-04 | Offshore Leaks |
| Alastair John Tiley | Director | 2002-01-18 | 2004-06-01 | Offshore Leaks |
| Bluebell Chartering Company Limited | Shareholder | - | - | Offshore Leaks |
| Montoya Limited | Shareholder | 2002-12-02 | - | Offshore Leaks |
| Kua Hock Eng | Director | 1996-10-25 | 2001-04-04 | Offshore Leaks |
| Kua Hock Eng | Shareholder | - | - | Offshore Leaks |
| Shen Chuan | Director | 1998-08-28 | 2001-04-04 | Offshore Leaks |
| Shen Chuan | Shareholder | - | - | Offshore Leaks |
| John Todd Bonner | Director | 2001-04-04 | - | Offshore Leaks |
| Lolita Kwok Wei Li | Secretary | 2001-04-04 | - | Offshore Leaks |
| Lolita Kwok Wei Li | Director | 2001-04-04 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| P.C. Woo & Co | - | 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.