Entity:
Menlo Equity Ltd
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Celine Ong Yat-Leng | Shareholder | 2004-08-02 | - | Offshore Leaks |
| Harvard Equities Limited | Shareholder | 2004-08-02 | - | Offshore Leaks |
| Tong Kiat Chai | Shareholder | 2004-08-02 | - | Offshore Leaks |
| Koh Shihao | Shareholder | 2004-08-02 | - | Offshore Leaks |
| Koh Shiyan | Shareholder | 2004-08-02 | - | Offshore Leaks |
| Quek Soo Boon | Director | 2004-08-02 | - | Offshore Leaks |
| Quek Soo Boon | Intermediary | - | - | Offshore Leaks |
| Sherper Limited | Secretary | 2004-08-02 | 2005-09-26 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (3)
| Status | Data From | |
|---|---|---|
| Quek Soo Boon | - | Offshore Leaks |
| Quek Soo Boon | - | 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.