Officer:
CHEW CHUAN KIAT
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GOODWOOD WORLDWIDE LTD | Shareholder | 23-JUN-2014 | - | 23-JUN-2014 | British Virgin Islands | Active | Panama Papers |
| ELESTIAL INTERNATIONAL LTD. | Shareholder | 02-JAN-2004 | - | 02-JAN-2004 | British Virgin Islands | Defaulted | Panama Papers |
| ADVANTIS CAPITAL LTD. | Shareholder | 18-MAR-2004 | - | 18-MAR-2004 | British Virgin Islands | Active | Panama Papers |
| ROCHESTER RICHES INC. | Shareholder | 05-SEP-2013 | - | 05-SEP-2013 | British Virgin Islands | Active | Panama Papers |
| AVENTURINE INVESTMENTS LTD. | Shareholder | 11-FEB-2011 | 11-FEB-2012 | 11-FEB-2011 | British Virgin Islands | Dissolved | Panama Papers |
| EARLMORE CAPITAL LIMITED | Shareholder | 25-APR-2013 | 01-MAR-2015 | 25-APR-2013 | British Virgin Islands | Active | Panama Papers |
| PRIME WEALTH GLOBAL ASSETS LTD. | Shareholder | 12-MAR-2010 | 12-MAR-2010 | 12-MAR-2010 | British Virgin Islands | Defaulted | Panama Papers |
| COSMICA HOLDINGS LTD. | Shareholder | 01-MAY-2014 | - | 08-AUG-2011 | British Virgin Islands | Active | Panama Papers |
| HAMPSHIRE WORLDWIDE LTD. | Shareholder | 02-JAN-1998 | 20-JAN-2000 | 02-JAN-1998 | Bahamas | Defaulted | Panama Papers |
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.