Role | From | To | Data From | |
---|---|---|---|---|
May Lee | Authorised person / signatory | - | - | Offshore Leaks |
Maria Lee Tseng Chiu Kwan | Director | 1994-12-01 | 1997-10-31 | Offshore Leaks |
Kok Seong Tan | Alternate director | 1990-03-08 | 1991-09-27 | Offshore Leaks |
Derek Cheung King Poon | Director | 2000-05-25 | - | Offshore Leaks |
Katie Yin Fong Yang | Director | 1989-07-21 | 2000-05-25 | Offshore Leaks |
Christopher Russell Hook | Alternate director | 1993-07-29 | 1994-01-28 | Offshore Leaks |
Craig Gerard McKie | Director | 1989-07-21 | 1991-09-27 | Offshore Leaks |
Nicholas John Shepherd | Alternate director | 1990-03-08 | 1993-03-15 | Offshore Leaks |
Fanshawe Limited | Director | 1994-01-28 | 1994-03-05 | Offshore Leaks |
Michael John Reynolds | Director | 1989-07-21 | 1991-09-27 | Offshore Leaks |
Jamie Tamarua Joseph Williams | Director | 2000-07-20 | - | Offshore Leaks |
Henderson Limited | Director | 1994-01-28 | 1994-03-05 | Offshore Leaks |
Equitor Secretaries Limited | Secretary | 1992-02-14 | 1994-03-05 | Offshore Leaks |
Puai Wichman | Director | 1994-03-05 | 1999-06-01 | Offshore Leaks |
Jocelyn I Koteka | Director | 1997-09-09 | 2000-07-20 | Offshore Leaks |
Corporate Secretaries Limited | Secretary | 1989-07-21 | - | Offshore Leaks |
Nadine Noovai Newnham | Director | 1994-03-05 | 1997-09-09 | Offshore Leaks |
Gary Phair | Alternate director | 1990-03-08 | 1991-06-25 | Offshore Leaks |
Secorp Limited | Secretary | 1994-03-05 | 2004-12-02 | Offshore Leaks |
Status | Data From | |
---|---|---|
May Lee | - | 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