by The International Consortium of Investigative Journalists
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Entity

IJM INTERNATIONAL (BVI) PTY LTD.

  • Connected to 2 intermediaries
  • Connected to 1 address
  • Connected to 8 officers
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Connections

Officer

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

Status Data From
IJM Corporation Berhad - Offshore Leaks
Portcullis TrustNet (BVI) Limited - Offshore Leaks
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Address

Data From
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) Offshore Leaks
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