Entity:
OMEGA CONSULTANTS INC.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SOH BOON KONG | Shareholder | 05-OCT-1998 | - | Panama Papers |
| H J KONG | Shareholder | 05-OCT-1998 | - | Panama Papers |
| LIM CHONG KIAT | Shareholder | 12-SEP-1997 | - | Panama Papers |
| TEH Y-LYN | Shareholder | 01-DEC-1995 | 12-SEP-1997 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. | ACTIVE | Panama Papers |
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.