Entity:
IND-Corp Holdings Ltd
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Peter Williams | Director | 2003-10-14 | 2003-11-04 | Offshore Leaks |
| Lim Siew Lin Selina | Shareholder | 2003-12-22 | - | Offshore Leaks |
| Lim Sien-Lin Selina | Director | 2003-11-17 | - | Offshore Leaks |
| CHIAM KHEE SENG | Shareholder | 2003-12-22 | - | Offshore Leaks |
| CHIAM KHEE SENG | Director | 2003-11-17 | - | Offshore Leaks |
| Cheah Swee Gim | Shareholder | 2003-01-19 | - | Offshore Leaks |
| Cheah Swee Gim | Director | 2003-03-19 | 2003-10-14 | Offshore Leaks |
| Kelvin Chia Hoo Khun | Director | 2003-03-19 | 2003-11-18 | Offshore Leaks |
| Kelvin Chia Hoo Khun | Shareholder | 2003-03-19 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Kelvin Chia Partnership | - | 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.