Officer:
LOH KAM CHIN
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ASCENT VENTURE (SOUTH ASIA) PRIVATE LIMITED | Shareholder | 27-NOV-2006 | - | 01-NOV-2005 | British Virgin Islands | Defaulted | Panama Papers |
| THAMES WIN INTERNATIONAL LIMITED | Shareholder | 27-NOV-2006 | - | 11-JUL-2005 | British Virgin Islands | Defaulted | Panama Papers |
| KINGSWAY VELA MANAGEMENT LTD. | Shareholder | 27-NOV-2006 | - | 21-JUL-2005 | British Virgin Islands | Defaulted | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LOH KAM CHIN | Similar name and address as | - | - | Panama Papers |
| LOH KAM CHIN | Similar name and address as | - | - | Panama Papers |
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.