Entity:
SOUTH ASIA PHARMACEUTICAL (CHINA) LIMITED
Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Extrawell (BVI) Limited | Shareholder | 1999-01-16 | - | Offshore Leaks |
| Wong Sau Kuen | Director | 2008-10-15 | - | Offshore Leaks |
| Xie Xi | Director | 2009-05-05 | - | Offshore Leaks |
| Ho Yu Ling | Director | 2003-06-01 | 2008-10-15 | Offshore Leaks |
| Extra-Well Holdings limited | Shareholder | 1997-10-24 | - | Offshore Leaks |
| Ho Chin Hou | Director | 1997-10-23 | 2009-05-05 | Offshore Leaks |
| Chang Zhong Bao, Paul | Director | 1995-11-20 | 1997-10-22 | Offshore Leaks |
| Portcullis Trust Sdn Bhd | Shareholder | 1995-09-01 | - | Offshore Leaks |
| Foo Chee Thong | Secretary | 1997-10-22 | 1997-10-23 | Offshore Leaks |
| George Pathmanathan A/L Michael Gandhi Nathan | Resident director | 1997-10-22 | 1997-10-23 | Offshore Leaks |
| George Pathmanathan A/L Michael Gandhi Nathan | Director | 1995-09-18 | 1995-11-20 | Offshore Leaks |
| George Pathmanathan A/L Michael Gandhi Nathan | Secretary | 1995-09-18 | 1999-02-04 | Offshore Leaks |
| Sherper Sdn Bhd | Secretary | 1999-02-06 | 2006-03-16 | Offshore Leaks |
| CorpSec Ltd | Secretary | 2006-03-16 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| John Master Industries Bhd | - | 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.