Officer:
Oh Gim Teck
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EuroCap Assets Ltd | Shareholder | 2009-06-30 | - | 12-JAN-2009 | British Virgin Islands | Active | Offshore Leaks |
| EXCEL PROPERTY INVESTMENTS PTE. LTD. | Director | 2006-11-15 | - | 01-APR-2005 | Singapore | Active | Offshore Leaks |
| ASSETPOINTE REALTY PTE. LTD. | Director | 2006-11-15 | - | 01-APR-2005 | Singapore | Active | Offshore Leaks |
| Equities Inc. | Shareholder | 2009-07-06 | - | 18-MAY-2001 | British Virgin Islands | Active | Offshore Leaks |
| EQUS PROPERTY INVESTMENTS PTE. LTD. | Director | 2006-11-15 | - | 01-APR-2005 | Singapore | Active | Offshore Leaks |
| INTERNATIONAL PROPERTY INVESTMENTS PTE. LTD. | Director | 2006-11-15 | - | 01-APR-2005 | Singapore | 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.