Entity:
DEEP OCEAN DEVELOPMENT LTD.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Right Win Management Ltd. | Shareholder | 18-SEP-2012 | 20-NOV-2013 | Panama Papers |
| Toe Teow Heng | Shareholder | 18-SEP-2012 | 18-OCT-2013 | Panama Papers |
| Cheng Kwong Wing (Also known as Zheng Guangrong) | Shareholder | 13-SEP-2012 | 18-SEP-2012 | Panama Papers |
| New Year Investments Ltd. | Shareholder | 13-AUG-2015 | - | Panama Papers |
| Ng Lak Chuan | Shareholder | 18-OCT-2013 | - | Panama Papers |
| Ng Lak Chuan | Shareholder | 18-SEP-2012 | - | Panama Papers |
| Ng Lak Chuan | Shareholder | 20-NOV-2013 | 13-AUG-2015 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| RAPID MANAGEMENT SERVICES COMPANY | 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.