Entity:
APICAL GROUP LIMITED
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Global Refinery & Marketing Corporation | Shareholder | 2006-03-17 | - | Offshore Leaks |
| Bearer 1 | Shareholder | 2002-02-07 | - | Offshore Leaks |
| Goh Tong Heng | Director | 2006-05-23 | 2008-12-01 | Offshore Leaks |
| Ong Chan Hwa | Director | 2006-05-23 | 2007-03-28 | Offshore Leaks |
| PRAVEEN SINGHAVI | Director | 2008-12-01 | - | Offshore Leaks |
| CHEW CHONG PAN | Director | 2008-12-01 | - | Offshore Leaks |
| Global Energy International Corporation | Shareholder | 2004-08-31 | - | Offshore Leaks |
| Kwan Kim Kong | Director | 2008-12-01 | - | Offshore Leaks |
| Execorp Limited | Director | 2002-02-07 | 2006-05-23 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| RGM International Pte Ltd | - | 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.