Entity:
ELEGANT MIND GROUP LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Colette Vendredi Aw | Director | 2004-02-16 | - | Offshore Leaks |
| Caroline Friday AW | Director | 2004-02-16 | 2006-11-17 | Offshore Leaks |
| Amazing Aces Holdings Limited | Shareholder | 2003-02-10 | - | Offshore Leaks |
| Catherine AW | Director | 2003-02-10 | - | Offshore Leaks |
| Adrian Matthew Aw | Director | 2004-02-16 | - | Offshore Leaks |
| Allan Aw | Director | 2003-02-10 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Allan Aw | - | 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.