Entity:
Centressi Limited
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Ong Woon Pheng | Shareholder | 2004-09-01 | - | Offshore Leaks |
| Ong Woon Yong | Shareholder | 2004-09-01 | - | Offshore Leaks |
| Ong Woon Lock | Shareholder | 2004-09-01 | - | Offshore Leaks |
| Tan Boon Lie | Shareholder | 2004-09-01 | - | Offshore Leaks |
| Gurmit Singh s/o Karam Singh | Shareholder | 2004-09-01 | - | Offshore Leaks |
| Toh Jin Ling | Shareholder | 2004-09-01 | - | Offshore Leaks |
| Malwinder Singh s/o Karam Singh | Shareholder | 2004-09-01 | - | Offshore Leaks |
| Tan Kit Lian Dulcy | Director | 2004-09-01 | - | Offshore Leaks |
| Tan Kit Lian Dulcy | Shareholder | 2004-09-01 | - | Offshore Leaks |
| Karam Singh s/o Pala Singh | Director | 2004-09-01 | - | Offshore Leaks |
| Karam Singh s/o Pala Singh | Shareholder | 2004-09-01 | - | Offshore Leaks |
| Ong Ai Koon | Director | 2004-09-01 | - | Offshore Leaks |
| Ong Ai Koon | Shareholder | 2004-09-01 | - | Offshore Leaks |
| Ong Hock Lye | Director | 2004-09-01 | - | Offshore Leaks |
| Ong Hock Lye | Shareholder | 2004-09-01 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
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.