Entity:
CARMOS LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LOW CHERYL LI CHOO | Director | 2003-10-29 | 2004-09-15 | Offshore Leaks |
| LOW TZE FATT | Director | 2003-10-29 | 2005-03-22 | Offshore Leaks |
| LOW TZE FATT | Shareholder | 2003-10-29 | - | Offshore Leaks |
| WONG SUSIE SU CHIEW | Director | 2003-10-29 | 2005-03-22 | Offshore Leaks |
| WONG SUSIE SU CHIEW | Secretary | 2003-10-29 | - | Offshore Leaks |
| WONG SUSIE SU CHIEW | Shareholder | 2003-10-29 | - | Offshore Leaks |
| LUSHINGTON INVESTMENTS LIMITED | Shareholder | 2005-03-22 | - | Offshore Leaks |
| DBS Trustee Limited | Shareholder | 2005-03-24 | - | Offshore Leaks |
| KENDRICK SERVICES LIMITED | Director | 2005-03-22 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| DBS Trustee Limited | - | Offshore Leaks |
| Portcullis TrustNet (BVI) 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.