Entity:
Network @ UTS Ltd
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Koh Bee Tin | Director | 2006-11-20 | 2008-06-15 | Offshore Leaks |
| Anna Lin | Shareholder | 2008-06-15 | - | Offshore Leaks |
| EDDY HALIM | Director | 2005-11-04 | 2006-11-20 | Offshore Leaks |
| EDDY HALIM | Shareholder | 2005-11-04 | - | Offshore Leaks |
| Kiki Kiftiah | Director | 2006-11-20 | - | Offshore Leaks |
| Kiki Kiftiah | Shareholder | 2006-11-20 | - | 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.