Entity:
PEARL HARBOUR FINANCE GROUP INC.
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHUAN TEIK YING | Shareholder | 2003-03-11 | - | Offshore Leaks |
| CHUAN TEIK LING | Shareholder | 2003-03-11 | - | Offshore Leaks |
| CHUAN TEIK EE | Shareholder | 2003-03-11 | - | Offshore Leaks |
| CHUAN TEIK MING | Shareholder | 2003-03-11 | - | Offshore Leaks |
| CHUAN TEIK PING | Shareholder | 2003-03-11 | - | Offshore Leaks |
| Choopan Sukanjana | Director | 2003-05-12 | - | Offshore Leaks |
| Wanphen Yooyen | Director | 2003-05-12 | - | Offshore Leaks |
| Tan Heng Lan | Director | 2002-12-18 | 2003-05-12 | Offshore Leaks |
| Tan Heng Lan | Shareholder | 2002-12-18 | - | Offshore Leaks |
| Chuan Teik Chew | Director | 2002-12-18 | 2003-05-12 | Offshore Leaks |
| Chuan Teik Chew | Shareholder | 2002-12-18 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Frank Lim | - | 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.