Entity:
TOP LANDER OFFSHORE INC.
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Seacrest Land Ltd. | Shareholder | 2006-11-03 | - | Offshore Leaks |
| Kong Yuk Chu | Director | 2006-11-03 | - | Offshore Leaks |
| Power Pacific Investments Limited | Shareholder | 2005-01-29 | - | Offshore Leaks |
| Tsui Wing Mun | Director | 2004-06-01 | 2006-07-28 | Offshore Leaks |
| White Knight Overseas Corporation | Shareholder | - | - | Offshore Leaks |
| Ch ng Poh | Director | 2006-11-03 | - | Offshore Leaks |
| Ch ng Soon Sen | Director | 2006-11-03 | - | Offshore Leaks |
| Kamaruddin Bin Taib | Director | 2005-01-26 | 2006-11-03 | Offshore Leaks |
| Seow Thiam Fatt | Director | 2005-01-26 | 2006-11-03 | Offshore Leaks |
| Soendari Widjaja | Director | 2001-01-20 | 2005-01-26 | Offshore Leaks |
| Syed Md Amin Bin Syed Jan Aljeffri | Chairman | 2004-06-01 | - | Offshore Leaks |
| Syed Md Amin Bin Syed Jan Aljeffri | Director | 2004-06-01 | 2004-11-25 | 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.