Officer:
Chua Hock Chye
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ESA CAPITAL MANAGEMENT LIMITED | Director | 1999-01-28 | 2003-12-18 | 18-SEP-1998 | British Virgin Islands | Active | Offshore Leaks |
| Osmington Valley Corporation | Shareholder | - | - | 02-APR-2008 | British Virgin Islands | Active | Offshore Leaks |
| Osmington Valley Corporation | Beneficial owner | 2008-05-26 | - | 02-APR-2008 | British Virgin Islands | Active | Offshore Leaks |
| Osmington Valley Corporation | Director | 2008-05-26 | - | 02-APR-2008 | British Virgin Islands | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Sharecorp Limited | Nominee shareholder | - | - | Offshore Leaks |
Address (1)
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.