Entity:
Red Cedar International Ltd
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| WUHU LTD. | Shareholder | 2006-05-16 | - | Offshore Leaks |
| WINOOSKI LTD. | Shareholder | 2006-05-16 | - | Offshore Leaks |
| SIOW YOON KEONG | Shareholder | 2005-12-29 | 2006-05-16 | Offshore Leaks |
| PHOON CHING HEONG | Shareholder | 2004-09-08 | 2005-12-29 | Offshore Leaks |
| PHOON CHING HEONG | Director | 2004-09-08 | 2006-05-15 | Offshore Leaks |
| First Directorships Limited | Director | 2006-05-14 | - | Offshore Leaks |
| Second Directorships Limited | Director | 2006-05-14 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| UBS Trustees (Bahamas) Ltd | - | 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.