Entity:
Joshua Limited
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Shareholder | - | - | Offshore Leaks | |
| Chik Ho Yin, Tony | Director | 1993-05-31 | - | Offshore Leaks |
| Peter Ka Yue Lee | Shareholder | 1993-05-31 | - | Offshore Leaks |
| Peter Ka Yue Lee | Director | 1993-05-31 | - | Offshore Leaks |
| Ronnie Antoinette Melanie SUMMERS | Director | 2000-02-03 | 2008-03-28 | Offshore Leaks |
| Nadine Noovai Newnham | Director | 1993-05-31 | 2000-02-03 | Offshore Leaks |
| Secorp Limited | Secretary | 1993-04-01 | - | Offshore Leaks |
| Trustcorp Limited | Shareholder | - | - | Offshore Leaks |
| Directcorp Limited | Resident director | 2008-03-28 | - | Offshore Leaks |
| Directcorp Limited | Director | 1993-04-01 | 1993-05-31 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Peter Lee | - | 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.