Entity:
SUREWIN Marketing Ltd
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| POR AH CHENG | Director | 2005-07-27 | 2007-08-20 | Offshore Leaks |
| OMNISCIENCES GROUP LTD | Shareholder | 2005-07-27 | - | Offshore Leaks |
| EDDY HALIM | Shareholder | 2007-08-20 | - | Offshore Leaks |
| wan peng lim | Director | 2005-07-27 | - | Offshore Leaks |
| Chua Leong Hin | Shareholder | 2007-08-20 | - | Offshore Leaks |
| Chua Leong Hin | Director | 2007-08-20 | - | Offshore Leaks |
| CHUA SIOW LENG | Director | 2005-07-27 | 2007-08-20 | 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.