Officer:
CHEAH Yew Keat
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HABILE MIND HOLDINGS LIMITED | Shareholder | 2009-04-28 | - | 28-AUG-2008 | Samoa | Active | Offshore Leaks |
| HABILE MIND HOLDINGS LIMITED | Director | 2009-04-28 | - | 28-AUG-2008 | Samoa | Active | Offshore Leaks |
| MULTI SUPREME INVESTMENT LIMITED | Director | 2009-06-02 | - | 26-MAY-2009 | British Virgin Islands | Active | Offshore Leaks |
| MULTI SUPREME INVESTMENT LIMITED | Shareholder | 2009-06-02 | - | 26-MAY-2009 | British Virgin Islands | Active | Offshore Leaks |
| ALLIED REGENT INVESTMENT LIMITED | Shareholder | 2009-05-07 | - | 08-AUG-2008 | British Virgin Islands | Active | Offshore Leaks |
| ALLIED REGENT INVESTMENT LIMITED | Director | 2009-05-07 | - | 08-AUG-2008 | British Virgin Islands | Active | Offshore Leaks |
| Retro Harvest Finance Ltd. | Shareholder | 2009-01-02 | - | 02-JAN-2009 | Cayman Islands | Active | Offshore Leaks |
| Retro Harvest Finance Ltd. | Director | 2009-01-02 | - | 02-JAN-2009 | Cayman Islands | Active | Offshore Leaks |
| Retro Harvest Finance Ltd. | Beneficial owner | 2009-01-02 | - | 02-JAN-2009 | Cayman Islands | Active | 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.