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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

DAVID DANIEL INTERNATIONAL LIMITED

The Offshore Leaks data is current through 2010
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  • Incorporated:
    28-APR-2004
  • Status:
    Transferred Out

Connections:

Officer (13)

Role From To Data From
Ong Tiong Yun Director 2005-04-14 - Offshore Leaks
Future Achieve Limited Shareholder 2004-11-25 - Offshore Leaks
Lui Kit Wei John Shareholder 2004-11-25 - Offshore Leaks
Harford Vantage Limited Shareholder 2004-11-25 - Offshore Leaks
Thor Beng Huat Shareholder 2004-11-25 - Offshore Leaks
Ng Chee Yap Shareholder 2004-11-25 - Offshore Leaks
Ng Chor Sin Thomas Shareholder 2004-11-25 - Offshore Leaks
Aw Meng Choo Shareholder 2004-11-25 - Offshore Leaks
Parktree oldings Limited Secretary 2005-04-28 - Offshore Leaks
Thor Chwee Hwa Shareholder 2004-11-25 - Offshore Leaks
Thor Chwee Hwa Director 2004-11-25 - Offshore Leaks
Ong Nin Liong Director 2004-11-25 - Offshore Leaks
Ong Nin Liong Shareholder 2004-11-25 - Offshore Leaks
Koh Che Sing Cynthia Director 2004-11-13 2004-11-25 Offshore Leaks
Koh Che Sing Cynthia Shareholder 2004-07-13 - Offshore Leaks
Khoo Gee Choo Shareholder 2004-05-06 - Offshore Leaks
Khoo Gee Choo Director 2004-05-06 2005-04-26 Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks

Intermediary (2)

Status Data From
Royal Honour Consultants Limited - Offshore Leaks
Portcullis TrustNet (BVI) Limited - Offshore Leaks

Address (2)

Data From
Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands. Offshore Leaks
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) Offshore Leaks

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Offshore Leaks

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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