Entity:
Intermarket Credit And Finance Company Limited
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bearer 1 | Shareholder | - | - | Offshore Leaks |
| Puk Fai (John) Cheong | Director | 1991-10-01 | 1992-01-01 | Offshore Leaks |
| Peter Reckner Moe | Director | 1991-10-01 | 1992-01-01 | Offshore Leaks |
| East Asia Corp. Serives (Nominees) Ltd | Director | 1992-01-01 | 1996-07-24 | Offshore Leaks |
| East Asia Corp. Services (BVI) Ltd | Authorised person / signatory | - | - | Offshore Leaks |
| Portcullis TrustNet (Cook Islands) Limited | Shareholder | - | - | Offshore Leaks |
| Directcorp Limited | Director | 1991-10-01 | 1992-01-01 | Offshore Leaks |
| Secorp Limited | Secretary | 1991-10-01 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| East Asia Corporate Services (BVI) Ltd | - | 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.