Entity:
M2B Commerce Limited
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Cre8 International Limited | Shareholder | 24-NOV-2003 | 12-MAY-2004 | Panama Papers |
| M2B World Pte Ltd. | Shareholder | 12-MAY-2004 | 11-JAN-2005 | Panama Papers |
| Asian Venture Group Pte. Ltd. | Shareholder | 01-JUL-2003 | 24-NOV-2003 | Panama Papers |
| Mr. Ho Chin Beng | Shareholder | 25-JUL-2002 | 02-DEC-2002 | Panama Papers |
| AMARU, INC. | Shareholder | 11-JAN-2005 | - | Panama Papers |
| MS. ANNE LEE KEAT CHIEW | Shareholder | 25-JUL-2002 | 01-JUL-2003 | Panama Papers |
| MS. ANNE LEE KEAT CHIEW | Shareholder | 02-DEC-2002 | 01-JUL-2003 | 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.