Entity:
Portman Finance Incorporated
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bearer 1 | Shareholder | 2003-06-24 | - | Offshore Leaks |
| Wee Lee Kiak | Director | 2004-01-02 | - | Offshore Leaks |
| Pacific Capital Limited | Shareholder | 2003-12-23 | - | Offshore Leaks |
| Leow Hock Fei | Director | 2003-12-23 | - | Offshore Leaks |
| Execorp Limited | Director | 2003-06-24 | 2003-12-23 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Wee Lee Kiak, Valerie | - | 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.