Entity:
AHI GROUP (ASIA) LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Jing Jiang | Shareholder | 2003-09-18 | - | Offshore Leaks |
| Shi Jing | Shareholder | 2003-08-22 | - | Offshore Leaks |
| Jerry Khu Hou Ng | Shareholder | 2003-08-22 | - | Offshore Leaks |
| Jerry Khu Hou Ng | Director | 2003-08-22 | - | Offshore Leaks |
| Teng Ching Chuen | Director | 2003-08-22 | - | Offshore Leaks |
| Teng Ching Chuen | Shareholder | 2003-08-02 | - | Offshore Leaks |
| CHANDLER PARTNERS LIMITED | Secretary | 2003-08-22 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Chandler Partners Limited | - | 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.