Entity:
BLACKWELL ASSOCIATES GROUP INC.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CECILE LATEBEDERE | Shareholder | 10-JAN-2006 | 16-MAY-2008 | Panama Papers |
| AZUR INVESTISSEMENT LTD. | Shareholder | 02-DEC-2003 | 10-JAN-2006 | Panama Papers |
| CHAN SIO PENG | Shareholder | 01-AUG-2003 | 02-DEC-2003 | Panama Papers |
| KIM SO HEE | Shareholder | 16-MAY-2006 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CAPITAL CORPORATE SERVICES LIMITED | 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.