Entity:
Batavia Investment Ltd.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NOVA BRIGHT INC | Shareholder | 2008-06-24 | - | Offshore Leaks |
| AdamLu Jimmy | Director | 2007-03-27 | - | Offshore Leaks |
| Ngo Bee Luang | Director | 2006-01-06 | 2007-03-27 | Offshore Leaks |
| Fortune Sea Corporation | Shareholder | 2001-05-18 | - | Offshore Leaks |
| Patrick Morris Alexander | Director | 2001-05-21 | 2006-01-06 | Offshore Leaks |
| Mermeden Ltd | Director | 2001-05-17 | 2001-05-21 | Offshore Leaks |
| Sherper Limited | Secretary | 2001-05-17 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Armaco Marketing Pte 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.