Officer:
LEOW CHIA HOW
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GLORY HEIGHTS LIMITED | Shareholder | 2002-03-08 | - | 08-SEP-1995 | British Virgin Islands | Transferred Out | Offshore Leaks |
| JERVOIS DEVELOPMENT LTD | Director | 2005-03-16 | - | 10-NOV-1998 | British Virgin Islands | Active | Offshore Leaks |
| Hibiscus Bay Investments Ltd | Director | 2007-12-20 | - | 28-APR-2006 | British Virgin Islands | Active | Offshore Leaks |
| Atisa Universal Ltd | Director | 2007-06-15 | - | 31-MAY-2006 | British Virgin Islands | Active | Offshore Leaks |
| Atisa Universal Ltd | Shareholder | 2007-06-15 | - | 31-MAY-2006 | British Virgin Islands | Active | Offshore Leaks |
| RGM INTERNATIONAL LIMITED | Director | 2008-03-31 | - | 31-MAR-2008 | Samoa | Active | Offshore Leaks |
| RGM INTERNATIONAL LIMITED | Shareholder | 2008-03-31 | - | 31-MAR-2008 | Samoa | Active | Offshore Leaks |
| RGM INTERNATIONAL LIMITED | Secretary | 2008-03-31 | - | 31-MAR-2008 | Samoa | 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.