Entity:
FULLERTON CAPITAL INC.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Ong Jea-Nie | Director | 2004-09-24 | - | Offshore Leaks |
| Irene Valencia Goutama | Shareholder | 2004-09-24 | - | Offshore Leaks |
| NICHOLAS KONG MING LEONG | Director | 2005-02-15 | - | Offshore Leaks |
| NICHOLAS KONG MING LEONG | Shareholder | 2005-06-08 | - | Offshore Leaks |
| Ng Yong Hau Harold | Director | 2004-09-24 | - | Offshore Leaks |
| Ng Yong Hau Harold | Shareholder | 2004-09-24 | - | Offshore Leaks |
| Lau Lian Seng Glen | Director | 2004-06-22 | 2004-09-24 | Offshore Leaks |
| Lau Lian Seng Glen | Shareholder | 2004-06-22 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Ong Jea-Nie | - | 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.