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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Han Poh Chin

The Offshore Leaks data is current through 2010
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Strategic Network Services Ltd Director 2001-04-27 - 26-MAR-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
I-Intelligent Limited Director 2001-02-27 - 27-FEB-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
OOosch! Limited Director 2000-10-16 - 16-OCT-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LAKEHEIGHTS VENTURES CO., INC. Director 2003-07-22 - 01-JUL-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LAKEHEIGHTS VENTURES CO., INC. Shareholder 2003-07-22 - 01-JUL-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GLENELG HOLDINGS LTD Director 2000-12-01 - 05-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GLENELG HOLDINGS LTD Shareholder - - 05-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
c/o 221 Henderson Road #02-01/02 Henderson Building Singapore 159447 Offshore Leaks

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Offshore Leaks

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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.

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