Officer:
Chew Leok Chuan
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Hudson Global Capital Ltd. | Shareholder | 2003-05-20 | - | 14-MAY-2003 | British Virgin Islands | Active | Offshore Leaks |
| Hudson Global Capital Ltd. | Director | 2003-05-20 | 2006-11-06 | 14-MAY-2003 | British Virgin Islands | Active | Offshore Leaks |
| Cyprus Commercial Investment Division Ltd | Director | 2002-01-07 | - | 15-NOV-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Cyprus Commercial Investment Division Ltd | Shareholder | 2002-01-07 | - | 15-NOV-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| National Federal Capital Ltd | Shareholder | 2003-01-07 | - | 10-DEC-2002 | British Virgin Islands | Active | Offshore Leaks |
| National Federal Capital Ltd | Director | 2003-01-07 | - | 10-DEC-2002 | British Virgin Islands | Active | Offshore Leaks |
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.