Entity:
IJM INTERNATIONAL (BVI) PTY LTD.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Lee Chun Fai | Director | 2008-03-21 | - | Offshore Leaks |
| Wee Kee Hong | Director | 2003-04-10 | 2007-03-23 | Offshore Leaks |
| CYRUS ERUCH DARUWALLA | Director | 2007-03-23 | - | Offshore Leaks |
| Goh Chye Keat | Director | 1997-03-06 | 1999-12-13 | Offshore Leaks |
| Krishnan Tan Boon Seng | Director | 1997-03-06 | 1999-12-13 | Offshore Leaks |
| Ting Keng Fui | Director | 1999-12-13 | - | Offshore Leaks |
| Lee Hock Keat | Director | 1999-12-13 | 2003-04-10 | Offshore Leaks |
| IJM Corporation | Shareholder | - | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| IJM Corporation Berhad | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | 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.