Officer:
Teo Kian Guan
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Assetia Capital Management Ltd | Director | 2006-09-25 | - | 04-DEC-2002 | British Virgin Islands | Active | Offshore Leaks |
| CHELSEA GROUP FINANCE LIMITED | Shareholder | 2003-03-27 | - | 27-MAR-2003 | British Virgin Islands | Active | Offshore Leaks |
| CHELSEA GROUP FINANCE LIMITED | Director | 2003-03-27 | - | 27-MAR-2003 | 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.