Officer:
Koh Tat Lee
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Intcera High Tech (BVI) Limited | Director | 2001-02-06 | 2001-10-05 | 06-FEB-2001 | British Virgin Islands | Active | Offshore Leaks |
| MARS TECH LIMITED | Shareholder | - | - | 24-MAR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Optical Crystal (BVI) Limited | Director | 2000-09-11 | 2001-10-05 | 11-SEP-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Optical Crystal (BVI) Limited | Shareholder | - | - | 11-SEP-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Opcom Holdings (BVI) Limited | Director | 2000-10-17 | 2001-10-05 | 17-OCT-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Opcom Holdings (BVI) Limited | Shareholder | - | - | 17-OCT-2000 | British Virgin Islands | Struck / Defunct / Deregistered | 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.