Entity:
CRE8 INTERNATIONAL LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| The Bearer | Shareholder | 13-DEC-2002 | 12-DEC-2008 | Panama Papers |
| The Bearer | Shareholder | 13-DEC-2002 | 12-DEC-2008 | Panama Papers |
| The Bearer | Shareholder | 13-DEC-2002 | 12-DEC-2008 | Panama Papers |
| KKI INTERNATIONAL LIMITED | Shareholder | 12-DEC-2008 | - | Panama Papers |
| HO CHIN BENG | Shareholder | 19-APR-2002 | 02-DEC-2002 | Panama Papers |
| ANNE LEE KEAT CHIEW | Shareholder | 02-DEC-2002 | 13-DEC-2002 | Panama Papers |
| ANNE LEE KEAT CHIEW | Shareholder | 19-APR-2002 | 13-DEC-2002 | Panama Papers |
| CHIN B HO HOLDINGS LIMITED | Shareholder | 18-JUL-2002 | 13-DEC-2002 | Panama Papers |
| CHIN B HO HOLDINGS LIMITED | Shareholder | 30-SEP-2002 | 13-DEC-2002 | 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.