Officer:
Chia Hoo Khun Valery Kelvin
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Folkestone Capital Co., Ltd | Director | 2003-09-23 | - | 28-JUL-2003 | British Virgin Islands | Active | Offshore Leaks |
| Folkestone Capital Co., Ltd | Shareholder | 2003-09-23 | - | 28-JUL-2003 | British Virgin Islands | Active | Offshore Leaks |
| KCP Indochina Ltd | Director | 2006-01-26 | - | 09-JAN-2006 | British Virgin Islands | Active | Offshore Leaks |
| KCP Indochina Ltd | Shareholder | 2006-01-26 | - | 09-JAN-2006 | British Virgin Islands | Active | Offshore Leaks |
| The Buddhist Foundation Inc. | Shareholder | 2004-02-12 | - | 12-FEB-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| The Buddhist Foundation Inc. | Director | 2004-02-12 | - | 12-FEB-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Intersanctuary Limited | Director | 2003-10-29 | 2004-07-26 | 18-SEP-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Intersanctuary Limited | Shareholder | 2003-10-29 | - | 18-SEP-2003 | British Virgin Islands | Struck / Defunct / Deregistered | 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.