Entity:
InterPay International Associates Ltd
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Interpay International Group Ltd | Shareholder | 1995-09-28 | - | Offshore Leaks |
| Mr Benny Shing Bun Lee | Director | 2000-05-30 | 2005-05-02 | Offshore Leaks |
| Neil P Thompson | Shareholder | 1995-09-28 | - | Offshore Leaks |
| Mr Ng King Kau | Director | 2000-05-30 | - | Offshore Leaks |
| Barlaw Limited | Director | 1995-09-28 | 1997-08-31 | Offshore Leaks |
| Gurker Limited | Director | 1997-08-31 | 2000-05-30 | Offshore Leaks |
| Sherper Limited | Secretary | 1999-01-20 | 2006-01-20 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| NG KING KAU | - | 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.