Entity:
Elegant Global Development Limited
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Dato Cheah Lai Shin | Shareholder | 1997-06-04 | - | Offshore Leaks |
| Datin Cheah Soo Inm nee Ngo | Shareholder | 1997-06-04 | - | Offshore Leaks |
| Datin Cheah Soo Inm nee Ngo | Personal directorship | 1997-06-04 | - | Offshore Leaks |
| Sherper Limited | Secretary | 1999-01-20 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Sonny Cheah | - | 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.