Entity:
Intersanctuary Limited
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Benjamin Yap Soon Tat | Secretary | 2004-01-12 | - | Offshore Leaks |
| Tan Chade Phang | Alternate director | 2004-07-29 | - | Offshore Leaks |
| Chua Kian Meng | Alternate director | 2004-07-29 | - | Offshore Leaks |
| Gordon Donald Emslie | Director | 2004-03-02 | 2004-07-26 | Offshore Leaks |
| Mok Siew Lin | Secretary | 2004-01-12 | - | Offshore Leaks |
| Tan Hong Huat | Director | 2004-07-26 | - | Offshore Leaks |
| Tan Hong Huat | Shareholder | 2004-08-20 | - | Offshore Leaks |
| Chua Seng Kiat | Director | 2004-07-26 | - | Offshore Leaks |
| Chua Seng Kiat | Shareholder | 2004-07-26 | - | Offshore Leaks |
| Chia Hoo Khun Valery Kelvin | Director | 2003-10-29 | 2004-07-26 | Offshore Leaks |
| Chia Hoo Khun Valery Kelvin | Shareholder | 2003-10-29 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Francis Chua (Mr.) | - | 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.