The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Offshore Leaks
Entity:

Oakville Ventures Co., Ltd

The Offshore Leaks data is current through 2010
read more
  • Incorporated:
    19-MAR-2003
  • Status:
    Active

Connections:

Officer (12)

Role From To Data From
Loh Khum Whai Shareholder 2003-04-07 - Offshore Leaks
Leong Choy Wai Shareholder 2003-04-07 - Offshore Leaks
Tam Chee Chong Shareholder 2003-04-07 - Offshore Leaks
Kang Choon Pin Shareholder 2003-04-07 - Offshore Leaks
Sim Beng Mei, Mildred Shareholder 2003-04-07 - Offshore Leaks
Tan Lee Siang Shareholder 2003-04-07 - Offshore Leaks
Phan Swee Kim Director 2003-04-07 2008-05-20 Offshore Leaks
Lim Kok Hoong Director 2003-04-07 2008-05-20 Offshore Leaks
Chia Winnie Director 2003-04-07 2008-05-20 Offshore Leaks
Ng Seng Tat Director 2008-05-21 - Offshore Leaks
Ng Seng Tat Shareholder 2008-05-21 - Offshore Leaks
Osith Ramanathan Director 2008-05-21 - Offshore Leaks
Osith Ramanathan Shareholder 2008-05-21 - Offshore Leaks
Choo Eng Chuan Shareholder 2008-05-21 - Offshore Leaks
Choo Eng Chuan Director 2008-05-21 - Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks

Intermediary (2)

Status Data From
Rajah & Tann LLP - Offshore Leaks
Portcullis TrustNet (BVI) Limited - Offshore Leaks

Address (2)

Data From
c/o Ernest & Young 1 Raffles Quay #18-00 , North Tower SINGAPORE 048583 Offshore Leaks
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) Offshore Leaks

Explore more from

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.

Download data
Do you need help with your search?

The Offshore Leaks Database gets better

Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.

Take the survey

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more