Entity:
ALLSPORTS INTERNATIONAL LTD
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SASITHORN BUASONG | Director | 2005-05-18 | 2007-06-04 | Offshore Leaks |
| wan peng lim | Director | 2005-06-06 | 2007-06-01 | Offshore Leaks |
| CHUA SIOW LENG | Shareholder | 2005-05-18 | - | Offshore Leaks |
| Kiki Kiftiah | Director | 2007-06-01 | - | Offshore Leaks |
| Kiki Kiftiah | Shareholder | 2005-08-01 | - | Offshore Leaks |
| Acticorp Limited | Director | 2005-02-22 | 2005-05-18 | 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.