Entity:
OILPODS INTERNATIONAL INC.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| OL&M BUSINESS INTERNATIONAL INC. | Shareholder | 01-FEB-2008 | - | Panama Papers |
| VELVET CHANG-NG KAR LAY | Shareholder | 16-FEB-2006 | 01-FEB-2008 | Panama Papers |
| VELVET CHANG-NG KAR LAY | Shareholder | 01-FEB-2008 | 01-FEB-2008 | Panama Papers |
| CHANG CHOONG KHOON MARK | Shareholder | 01-FEB-2008 | 01-FEB-2008 | Panama Papers |
| CHANG CHOONG KHOON MARK | Shareholder | 25-AUG-2005 | 01-FEB-2008 | 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.