Entity:
OVCL Asia Holdings Limited
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CENTURY POINT HOLDINGS LIMITED | Shareholder | 2002-01-24 | - | Offshore Leaks |
| CHANG SAMSON KAI YIU | Director | 2002-01-24 | 2002-09-07 | Offshore Leaks |
| PHEE CHENG KOON | Shareholder | 2002-01-24 | - | Offshore Leaks |
| PHEE CHENG KOON | Director | 2002-01-24 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Topworld Registrations | - | 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.