Entity:
D.H. International Limited
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DHI Foundation | Shareholder | - | - | Offshore Leaks |
| Lee Shiao Yu Cho | Director | 1993-10-01 | - | Offshore Leaks |
| John Sam Yuen Lee | Director | 1991-12-17 | - | Offshore Leaks |
| Lee Deh | Director | 1993-04-01 | 2001-12-17 | Offshore Leaks |
| Lee Deh | Alternate director | 1991-12-17 | 1993-04-01 | Offshore Leaks |
| David Maxwell Sceats | Director | 1991-12-16 | 1993-04-01 | Offshore Leaks |
| Nadine Noovai Newnham | Director | 1992-07-01 | 1993-04-01 | Offshore Leaks |
| Portcullis TrustNet (Cook Islands) Limited | Shareholder | - | - | Offshore Leaks |
| Secorp Limited | Secretary | 1991-12-16 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ITAS 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.