Officer:
ONG PUAY KOON
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RICH BAY DEVELOPMENTS LTD. | Shareholder | - | - | 28-JUL-1997 | British Virgin Islands | Company liquidated | Offshore Leaks |
| RICH BAY DEVELOPMENTS LTD. | Beneficial owner | 1998-12-08 | - | 28-JUL-1997 | British Virgin Islands | Company liquidated | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Portcullis Trust (BVI) 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.