Entity:
BILLION COSMOS INVESTMENT LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Foundation Group Limited | Shareholder | 2007-04-13 | - | Offshore Leaks |
| Sneah Kar Loon | Director | 2007-06-01 | - | Offshore Leaks |
| Woelm Samuel | Director | 2007-06-01 | - | Offshore Leaks |
| Kwok Oi Kuen Joan Elmond | Secretary | 2007-06-01 | - | Offshore Leaks |
| POH Po Lian | Director | 2007-04-13 | - | Offshore Leaks |
| CHENG Chee Tock, Theodore | Director | 2007-04-13 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| C Y Foundation | - | 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.