Entity:
SHAWFIELD TECHNOLOGIES LTD
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Poh Sin Choon | Shareholder | 2001-11-19 | - | Offshore Leaks |
| Poh Kay Leong | Shareholder | 2001-11-19 | - | Offshore Leaks |
| Poh Choon Her Investment Pte. Ltd. | Shareholder | 2001-11-19 | - | Offshore Leaks |
| Poh Choon Ann (Pte.) Ltd. | Shareholder | 2001-11-19 | - | Offshore Leaks |
| Poh Kay Ping | Director | 2001-11-21 | - | Offshore Leaks |
| Poh Kay Ping | Shareholder | 2001-11-19 | - | Offshore Leaks |
| Execorp Limited | Director | 1999-08-12 | 2001-11-21 | Offshore Leaks |
| Sharecorp Limited | Shareholder | 1999-08-12 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| PKWA Law Practice LLC | - | 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.