Entity:
CashRich Assets Co., Ltd
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GUO CHUNYANG | Shareholder | 2005-04-11 | - | Offshore Leaks |
| LI JINGYI | Shareholder | 2005-04-11 | - | Offshore Leaks |
| LEE YONG KENG JOSEPHINE | Director | 2005-04-11 | - | Offshore Leaks |
| LEE YONG KENG JOSEPHINE | Shareholder | 2005-04-11 | - | Offshore Leaks |
| LOY SHIA KIT | Director | 2005-04-11 | - | Offshore Leaks |
| LOY SHIA KIT | Shareholder | 2005-04-11 | - | Offshore Leaks |
| Koh Wah Leng Andrew | Director | 2005-04-11 | - | Offshore Leaks |
| Koh Wah Leng Andrew | Shareholder | 2005-04-11 | - | Offshore Leaks |
| Acticorp Limited | Director | 2005-01-19 | 2005-04-11 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| JK Corporate Services 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.