Officer:
Christine Lum Yuet Meng
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GAPWAY MARKETING SDN BHD | Secretary | 2003-12-16 | - | 02-OCT-2003 | Malaysia | Active | Offshore Leaks |
| FIRST ACCESS SDN. BHD. | Secretary | 2005-09-16 | - | 15-JUL-2005 | Malaysia | Active | Offshore Leaks |
| HILLCREST REALTY SDN. BHD. | Secretary | 2002-11-22 | - | 22-NOV-2002 | Malaysia | Active | Offshore Leaks |
| FAIRHURST REALTY SDN BHD | Secretary | 2000-12-21 | - | 05-DEC-2000 | Malaysia | Active | Offshore Leaks |
| JUPITER MOON SDN BHD | Secretary | 2000-12-21 | - | 06-SEP-2000 | Malaysia | Active | Offshore Leaks |
| VENTURA JAYA SDN. BHD. | Secretary | 2002-07-18 | - | 18-JUL-2002 | Malaysia | Active | Offshore Leaks |
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.