Entity:
VIRGA CORPORATION
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Ch'ng Poh | Director | 2006-05-02 | - | Offshore Leaks |
| Ch'ng Poh | Shareholder | 2006-05-02 | - | Offshore Leaks |
| White Knight Overseas Corporation | Shareholder | 2001-01-11 | 2006-05-02 | Offshore Leaks |
| Ho Mo Lan | Director | 2005-01-26 | 2006-05-02 | Offshore Leaks |
| Soendari Widjaja | Director | 2001-01-11 | 2005-01-26 | Offshore Leaks |
| Kokos Leo Lim | Director | 2006-05-02 | 2009-05-18 | Offshore Leaks |
| Kokos Leo Lim | Shareholder | 2006-05-02 | - | Offshore Leaks |
| Alexander Thaslim | Director | 2006-05-02 | 2009-05-18 | Offshore Leaks |
| Alexander Thaslim | Shareholder | 2006-05-02 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Baker & McKenzie (Hong Kong) | - | 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.