Entity:
ALEGRA CAPITAL LTD.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| YEO KIM HUAT | Shareholder | 18-MAY-2004 | - | Panama Papers |
| YAP CHI KEONG | Shareholder | 18-MAY-2004 | - | Panama Papers |
| RUDY NG CHONG JIN | Shareholder | 18-MAY-2004 | - | Panama Papers |
| CHAI MOI KIM | Shareholder | 18-MAY-2004 | - | Panama Papers |
| CHO SEE YOO | Shareholder | 18-MAY-2004 | - | Panama Papers |
| ONG TEE KEIN | Shareholder | 18-MAY-2004 | - | Panama Papers |
| FLUIDTECH PROPERTIES SDN. BHD. | Shareholder | 18-MAY-2004 | - | Panama Papers |
| LIM BENG GUAN | Shareholder | 18-MAY-2004 | - | 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.