Officer:
Leow Hock Fei
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CENTRE OCEAN ENTERPRISES LIMITED | Director | 2003-02-24 | - | 13-AUG-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GOOD WORLD DEVELOPMENT HOLDINGS LIMITED | Director | 2003-02-24 | - | 22-OCT-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Theta Capital Limited | Director | 2002-07-08 | - | 03-JAN-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Portman Finance Incorporated | Director | 2003-12-23 | - | 06-MAY-2003 | British Virgin Islands | Active | Offshore Leaks |
| Lambda Fund Limited | Director | 2002-07-01 | - | 26-APR-2001 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Pacific Capital Limited | Director | 2002-07-01 | - | 22-APR-2002 | Cayman Islands | Active | Offshore Leaks |
| Psi Capital Limited | Director | 2002-07-08 | - | 28-JAN-2002 | British Virgin 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.