Entity:
Transworld Finance Limited
Connections:
Officer (13)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Cathay General Inc. | Shareholder | - | - | Offshore Leaks |
| Robert Robertson | Director | 1991-11-12 | 1996-03-01 | Offshore Leaks |
| Roger Lin-Cheong Leung | Director | 1991-11-12 | 1996-03-01 | Offshore Leaks |
| Stanley Cheung-Kwan Wong | Director | 1990-11-06 | 1991-11-12 | Offshore Leaks |
| Deacon Te Ken Chiu | Director | 1990-10-10 | 1991-11-12 | Offshore Leaks |
| Norah Antonia Roberts | Director | 1989-09-13 | 1990-10-10 | Offshore Leaks |
| Jean-Claude Shaeffer | Director | 1989-09-13 | 1990-10-10 | Offshore Leaks |
| Francis Vassallo | Director | 1989-09-13 | 1990-10-10 | Offshore Leaks |
| Francis King Tung | Director | 1991-11-12 | 1994-05-31 | Offshore Leaks |
| Modest Secretarial Services Limited | Secretary | 1990-11-06 | - | Offshore Leaks |
| Modest Secretarial Services Limited | Authorised person / signatory | 1990-11-06 | - | Offshore Leaks |
| David Tat Cheong Chiu | Director | 1990-10-17 | - | Offshore Leaks |
| David Tat Cheong Chiu | Beneficial owner | 1989-12-13 | - | Offshore Leaks |
| Secorp Limited | Secretary | 1990-09-13 | - | Offshore Leaks |
| Trustcorp Limited | Shareholder | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Far East Group 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.