Entity:
Dupenner Limited
Connections:
Officer (14)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Tung Bibiana | Secretary | 2005-02-21 | - | Offshore Leaks |
| Aida Ishak | Director | 2004-10-19 | - | Offshore Leaks |
| Jap Carmen | Shareholder | 2004-10-19 | - | Offshore Leaks |
| Catherine Gina Hambali | Shareholder | 2004-10-19 | - | Offshore Leaks |
| Yap Eng Siu | Director | 1993-02-24 | - | Offshore Leaks |
| Irene Maya Hambali Ishak | Director | 2004-10-19 | - | Offshore Leaks |
| Irene Maya Hambali Ishak | Shareholder | 2004-10-19 | - | Offshore Leaks |
| European Pacific Trust Company (CI) Ltd | Shareholder | 1991-06-13 | - | Offshore Leaks |
| Hamilton Limited | Director | 1991-06-13 | 1991-11-05 | Offshore Leaks |
| Standard Chartered Equitor Trust Company Cook Islands Limited | Shareholder | 1991-11-05 | - | Offshore Leaks |
| Henderson Limited | Director | 1991-11-05 | 1993-02-24 | Offshore Leaks |
| Penrhyn Secretaries Limited | Secretary | 1991-11-05 | 1995-03-29 | Offshore Leaks |
| Corporate Secretaries Limited | Secretary | 1991-06-13 | 1991-11-05 | Offshore Leaks |
| Secorp Limited | Secretary | 1995-03-29 | - | Offshore Leaks |
| Trustcorp Limited | Shareholder | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Catherine Hambali | - | 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.