Officer:
Ong Eng Seong
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DRAGON MEDIA INVESTMENT GROUP LIMITED | Director | 2004-03-22 | - | 19-DEC-2003 | British Virgin Islands | Transferred Out | Offshore Leaks |
| DRAGON MEDIA INVESTMENT GROUP LIMITED | Shareholder | 2004-03-22 | - | 19-DEC-2003 | British Virgin Islands | Transferred Out | Offshore Leaks |
| CUI YI CORP. | Shareholder | 2003-12-23 | - | 27-JUN-2003 | Samoa | Transferred Out | Offshore Leaks |
| CUI YI CORP. | Director | 2003-12-23 | - | 27-JUN-2003 | Samoa | Transferred Out | 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.