Entity:
DELUX INTERNATIONAL LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Sng Thiam Hock | Director | 2008-06-07 | - | Offshore Leaks |
| GO LIOK LIAN | Intermediary | - | - | Offshore Leaks |
| Yeung Chi On | Shareholder | - | - | Offshore Leaks |
| Yeung Chi On | Director | 2006-02-17 | - | Offshore Leaks |
| Yeung Chi On | Shareholder | 2006-05-30 | - | Offshore Leaks |
| Mermeden Ltd | Director | 2003-06-04 | 2006-04-25 | Offshore Leaks |
| Portcullis Nominees (BVI) Limited | Shareholder | 2003-06-04 | - | Offshore Leaks |
| Sherper Limited | Secretary | 2003-06-05 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| GO LIOK LIAN | - | 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.