Officer:
Anne Seow Lai Eng
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EVER VIEW TECHNOLOGY LIMITED | Shareholder | 29-SEP-2003 | - | 14-JUL-2003 | British Virgin Islands | Defaulted | Panama Papers |
| INTRA GROUP LIMITED | Shareholder | 25-MAR-2004 | - | 21-JAN-2004 | British Virgin Islands | Defaulted | Panama Papers |
| SPEED GOLD INVESTMENTS LIMITED | Shareholder | 07-OCT-2013 | - | 07-SEP-2012 | British Virgin Islands | 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.