Entity:
SHORE HOLDINGS INVESTMENT LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Chuah WEn Pin | Director | 2000-10-05 | - | Offshore Leaks |
| Ng Wai Peng | Secretary | 1997-06-02 | - | Offshore Leaks |
| Teo Chee Cheong | Shareholder | - | - | Offshore Leaks |
| Loi Kent Liak | Director | 2000-10-05 | - | Offshore Leaks |
| TA International Sdn Bhd | Shareholder | - | - | Offshore Leaks |
| Ngoh Tee Song | Director | 1997-05-30 | 2000-10-06 | Offshore Leaks |
| Ngoh Tee Song | Shareholder | - | - | Offshore Leaks |
| Teh Choon Sun | Director | 1997-05-30 | 2000-10-06 | Offshore Leaks |
| Teh Choon Sun | Shareholder | - | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Ta Enterprise 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.