Officer:
Mr. Ho Chin Beng
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Omnisciences Group Ltd. | Shareholder | 25-JUL-2002 | 02-DEC-2002 | 25-JUL-2002 | British Virgin Islands | Defaulted | Panama Papers |
| M2B Commerce Limited | Shareholder | 25-JUL-2002 | 02-DEC-2002 | 25-JUL-2002 | British Virgin Islands | Active | 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.