Entity:
Hillington Worldwide inc.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Ong Choon Lui | Shareholder | 2003-07-25 | - | Offshore Leaks |
| Ong Ai Koon | Director | 2003-07-25 | 2004-03-24 | Offshore Leaks |
| Ong Sian Cheen | Shareholder | 2004-03-24 | - | Offshore Leaks |
| Ong Sian Cheen | Director | 2004-03-24 | 2004-09-23 | Offshore Leaks |
| Chan Tuck Weng | Director | 2003-07-25 | 2004-03-24 | Offshore Leaks |
| Chan Tuck Weng | Shareholder | 2003-07-25 | 2004-09-23 | Offshore Leaks |
| Oen Tjin Fo | Shareholder | 2004-09-23 | - | Offshore Leaks |
| Oen Tjin Fo | Director | 2004-09-23 | - | Offshore Leaks |
| Lai Kwai Ling | Shareholder | 2004-09-23 | - | Offshore Leaks |
| Lai Kwai Ling | Director | 2004-09-23 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Barry Wee & Co. | - | 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.