Officer:
NGIM SHYR YONG
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WorldNet Securities Incorporated | Director | 2008-02-20 | - | 21-MAY-2007 | British Virgin Islands | Active | Offshore Leaks |
| Racecourse Investments Ltd | Director | 2008-02-20 | - | 11-MAR-2004 | British Virgin Islands | Active | Offshore Leaks |
| International Power Services Inc. | Director | 2006-02-13 | - | 18-MAR-2004 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| International Power Services Inc. | Shareholder | 2005-10-03 | - | 18-MAR-2004 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| Overseas Finance Ltd. | Director | 2006-02-13 | - | 03-NOV-2004 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Overseas Finance Ltd. | Shareholder | 2005-11-01 | - | 03-NOV-2004 | Samoa | Struck / Defunct / Deregistered | 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.