Entity:
RIVERLAND PROPERTIES LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Ong Cheng Yan | Secretary | 2006-08-10 | 2006-08-10 | Offshore Leaks |
| Melandas Assets Limited | Shareholder | 2005-10-07 | - | Offshore Leaks |
| Kuok Khoon Hong | Director | 2005-05-09 | 2006-03-01 | Offshore Leaks |
| Kuok Khoon Hong | Shareholder | 1995-07-10 | - | Offshore Leaks |
| Kuok Ming King | Director | 1998-01-01 | 2005-05-10 | Offshore Leaks |
| Kuok Ming King | Shareholder | 1998-01-02 | - | Offshore Leaks |
| New Orbit Ltd | Director | 2007-12-12 | 2009-04-30 | Offshore Leaks |
| New Orbit Ltd | Shareholder | 2007-12-12 | 2009-04-30 | Offshore Leaks |
| Yong Lee Lee | Director | 2009-04-30 | - | Offshore Leaks |
| Yong Lee Lee | Shareholder | 2006-01-23 | - | Offshore Leaks |
| Yong Lee Lee | Intermediary | - | - | Offshore Leaks |
| Sherper Limited | Secretary | 2006-08-18 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (3)
| Status | Data From | |
|---|---|---|
| Yong Lee Lee | - | Offshore Leaks |
| Yong Lee Lee | - | Offshore Leaks |
| Yong Lee Lee | - | 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.