Entity:
Alberta Capital Partners Ltd.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Gavin Arnold Caudle | Director | 2003-10-23 | - | Offshore Leaks |
| NG KAI LI JULIANA | Director | 2003-06-16 | 2003-09-27 | Offshore Leaks |
| Sandiaga Uno | Director | 2003-09-26 | - | Offshore Leaks |
| Edwin Soeryadjaya | Shareholder | 2003-09-26 | - | Offshore Leaks |
| Edwin Soeryadjaya | Director | 2003-09-26 | - | Offshore Leaks |
| Ng Soon Kai | Director | 2003-04-04 | 2003-09-29 | Offshore Leaks |
| Ng Soon Kai | Shareholder | 2003-04-04 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Ng Chong & Hue LLC | - | 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.