Officer:
POH Po Lian
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BIT SHING LIMITED | Director | 2007-06-13 | - | 18-MAY-2007 | British Virgin Islands | Transferred Out | Offshore Leaks |
| BIT SHING LIMITED | Shareholder | 2007-06-13 | - | 18-MAY-2007 | British Virgin Islands | Transferred Out | Offshore Leaks |
| BILLION COSMOS INVESTMENT LIMITED | Director | 2007-04-13 | - | 28-MAR-2007 | British Virgin Islands | Transferred Out | 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.