Role | From | To | Data From | |
---|---|---|---|---|
Carmen Leung | Authorised person / signatory | - | - | Offshore Leaks |
Tang Kwok Hung | Director | 1997-10-28 | - | Offshore Leaks |
Leung Suk Yee Carmen | Director | 1997-10-28 | - | Offshore Leaks |
Unicorp Finance Ltd | Shareholder | - | - | Offshore Leaks |
Unicorp Finance Ltd | Beneficial owner | - | - | Offshore Leaks |
Warren Tang | Authorised person / signatory | - | - | Offshore Leaks |
Ngarangi Tuavera-Pittman | Director | 2000-07-13 | 2001-03-09 | Offshore Leaks |
Ronnie Antoinette Melanie SUMMERS | Director | 1997-10-28 | 2001-03-09 | Offshore Leaks |
Puai Wichman | Director | 1997-10-28 | 1998-08-18 | Offshore Leaks |
Jocelyn I Koteka | Director | 1998-09-18 | 2000-07-13 | Offshore Leaks |
Directcorp Limited | Director | 1996-09-03 | 1997-10-28 | Offshore Leaks |
Secorp Limited | Secretary | 1996-09-03 | 2001-03-09 | Offshore Leaks |
Trustcorp Limited | Shareholder | - | - | Offshore Leaks |
Status | Data From | |
---|---|---|
Warren Tang | - | Offshore Leaks |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more