Entity:
De'Cove Investments Ltd
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DANH THI TRANG | Director | 2005-12-15 | 2008-01-31 | Offshore Leaks |
| Chong Chee Ming | Director | 2008-01-31 | - | Offshore Leaks |
| Chong Chee Ming | Shareholder | 2008-01-31 | - | Offshore Leaks |
| Chong Mei Sing | Shareholder | 2005-06-22 | - | Offshore Leaks |
| Chong Mei Sing | Director | 2005-06-22 | 2008-01-31 | 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.