Entity:
Treasure Bay X3-2 Development Co., Ltd.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Suzanne Michelle CALLISTER | Director | 2009-01-01 | - | Offshore Leaks |
| TSANG Wan Man | Director | 2007-11-27 | - | Offshore Leaks |
| TMF Hong Kong Limited | Shareholder | 2007-02-27 | - | Offshore Leaks |
| Brian Jackson | Director | 2007-02-27 | 2008-04-11 | Offshore Leaks |
| Grace Lee Ching Yee | Director | 2002-09-02 | 2007-11-27 | Offshore Leaks |
| Grace Lee Ching Yee | Shareholder | 2002-09-02 | - | Offshore Leaks |
| Adrian John King | Shareholder | 2002-09-02 | - | Offshore Leaks |
| Adrian John King | Director | 2002-09-02 | - | Offshore Leaks |
| Kenneth Raymond Deayton | Director | 2002-09-02 | 2009-01-31 | Offshore Leaks |
| Kenneth Raymond Deayton | Shareholder | 2002-09-02 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| TMF Hong Kong 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.