Officer:
Neil Douglas McGee
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PEARL SPIRIT LIMITED | Director | 1995-05-25 | 1997-10-31 | 07-MAR-1994 | British Virgin Islands | Active | Offshore Leaks |
| CLASSIC DIAMOND LIMITED | Director | 1995-05-25 | 1997-10-31 | 07-MAR-1994 | British Virgin Islands | Active | Offshore Leaks |
| ORIENT-TRIUMPH INVESTMENTS LIMITED | Director | 1995-05-25 | 1997-10-31 | 22-FEB-1994 | British Virgin Islands | Active | Offshore Leaks |
| Amber Limited | Secretary | 1995-11-17 | 1997-12-01 | 31-JAN-1994 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HUTCHISON PORTS NANHAI INVESTMENT LIMITED | Director | 1995-05-15 | 1997-10-31 | 12-APR-1994 | British Virgin Islands | Active | Offshore Leaks |
| SPLENDID CENTURY LIMITED | Director | 1998-01-01 | 2005-10-31 | 07-MAR-1994 | British Virgin Islands | Active | Offshore Leaks |
| HUTCHISON INLAND CONTAINER DEPOTS LIMITED | Director | 1995-05-25 | 1997-10-31 | 07-MAR-1994 | British Virgin Islands | Active | Offshore Leaks |
| AMBER INTERNATIONAL HOLDINGS INC. | Director | 2002-07-01 | 2005-11-15 | 11-OCT-1994 | British Virgin Islands | Active | Offshore Leaks |
| AMBER INTERNATIONAL HOLDINGS INC. | Secretary | 1995-11-17 | 1997-12-01 | 11-OCT-1994 | British Virgin Islands | Active | Offshore Leaks |
Address (1)
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.