Entity:
Protec Ventures Worldwide Limited
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THONG-OM MASUNGNOEN | Director | 2005-12-07 | 2006-04-01 | Offshore Leaks |
| Tee Lee Tat | Director | 2005-06-22 | 2005-12-07 | Offshore Leaks |
| Tee Lee Tat | Shareholder | 2005-06-22 | - | Offshore Leaks |
| RITA HANDOSO | Director | 2005-12-07 | - | Offshore Leaks |
| RITA HANDOSO | Shareholder | 2005-12-07 | - | Offshore Leaks |
| Acticorp Limited | Director | 2005-05-18 | 2005-06-22 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Rikvin Consultancy 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.