Entity:
Carlton Hall Ltd
Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Laureen Elizabeth ONG | Director | 2009-01-12 | - | Offshore Leaks |
| Eun Joo CHO | Director | 2009-01-12 | - | Offshore Leaks |
| Paul Francis Aiello | Director | 2007-03-01 | - | Offshore Leaks |
| David John Butorac | Director | 2007-03-01 | 2008-01-18 | Offshore Leaks |
| Xing Kong Chuan Mei Group Co., Ltd. | Shareholder | 2003-01-02 | - | Offshore Leaks |
| Michelle Lee Guthrie | Director | 2003-01-22 | 2007-03-01 | Offshore Leaks |
| John Lau Yu Leung | Director | 2003-01-22 | 2009-01-12 | Offshore Leaks |
| Portcullis Trust (Labuan) Sdn Bhd | Shareholder | 2002-03-13 | - | Offshore Leaks |
| Gurker Sdn Bhd | Director | 2002-03-13 | 2006-02-16 | Offshore Leaks |
| CorpDirect Ltd | Resident director | 2006-02-16 | - | Offshore Leaks |
| Sherper Sdn Bhd | Secretary | 2002-03-13 | 2006-02-16 | Offshore Leaks |
| CorpSec Ltd | Secretary | 2006-02-16 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Star TV Hong Kong | - | 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.