Officer:
Andrew Lloyd White
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Ocean Front Ltd | Director | 2007-09-21 | - | 10-SEP-2007 | Labuan | Active | Offshore Leaks |
| Ocean Front Ltd | Shareholder | 2007-09-21 | - | 10-SEP-2007 | Labuan | Active | Offshore Leaks |
| MODERN INDUSTRIES (PTE) LTD. | Shareholder | 2007-10-22 | - | 22-MAY-2007 | Labuan | Active | Offshore Leaks |
| MODERN INDUSTRIES (PTE) LTD. | Director | 2007-10-22 | - | 22-MAY-2007 | Labuan | 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.