Entity:
Giga Investments Overseas Limited
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Prime Systems Ltd | Shareholder | 2002-10-15 | - | Offshore Leaks |
| Oh Shun Chei | Director | 2002-04-11 | 2002-09-13 | Offshore Leaks |
| Whitham Holdings Limited | Shareholder | 2002-04-11 | - | Offshore Leaks |
| CHEAN SOCK HOON | Director | 2008-05-23 | - | Offshore Leaks |
| CHEAN SOCK HOON | Shareholder | 2008-05-23 | - | Offshore Leaks |
| Ng Sip | Shareholder | 2005-07-27 | 2008-05-23 | Offshore Leaks |
| Ng Sip | Director | 2005-07-27 | 2008-05-23 | Offshore Leaks |
| Sim Cheng Peng | Shareholder | 2004-05-05 | - | Offshore Leaks |
| Sim Cheng Peng | Director | 2004-05-05 | 2005-07-27 | Offshore Leaks |
| Mermeden Ltd | Director | 2002-09-13 | 2004-05-05 | Offshore Leaks |
| Sherper Limited | Secretary | 2004-05-01 | 2008-05-28 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Handana Halim Wanawijaya | - | 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.