Entity:
Domaine Group Limited
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Koh Bee Choon | Director | 2007-07-11 | 2008-07-01 | Offshore Leaks |
| LIM YEW BENG PETER | Director | 2005-08-11 | 2007-07-11 | Offshore Leaks |
| Corporate Advisory International Limited | Director | 2008-09-01 | - | Offshore Leaks |
| OMNISCIENCES GROUP LTD | Shareholder | 2005-08-11 | - | Offshore Leaks |
| Anna Lin | Shareholder | 2008-07-01 | - | Offshore Leaks |
| Anna Lin | Director | 2005-09-01 | 2008-09-01 | Offshore Leaks |
| LEE WEE BENG EDDIE | Director | 2004-12-07 | 2005-09-01 | Offshore Leaks |
| LEE WEE BENG EDDIE | Shareholder | 2004-12-07 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Chua Siow Leng | - | 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.