Entity:
OAKLEIGH CAPITAL LTD.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PING DARMAWAN | Shareholder | 28-JAN-2008 | 20-DEC-2012 | Panama Papers |
| PING DARMAWAN | Shareholder | 13-DEC-2011 | 20-DEC-2012 | Panama Papers |
| CELESTIA ACE ENTERPRISES INC | Shareholder | 09-OCT-2013 | 24-MAR-2015 | Panama Papers |
| CELESTIA ACE ENTERPRISE INC | Shareholder | 20-DEC-2012 | 24-MAR-2015 | Panama Papers |
| WRIGHT CAPITAL INVESTMENTS LIMITED | Shareholder | 13-DEC-2011 | 09-OCT-2013 | Panama Papers |
| LAWRENCE QUAHE CHENG ANN | Shareholder | 28-JUL-2006 | 04-DEC-2006 | Panama Papers |
| PANG SZE KHAI | Shareholder | 04-DEC-2006 | 28-JAN-2008 | Panama Papers |
| GRAND NOMINEES LIMITED | Shareholder | 24-MAR-2015 | - | 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.