Entity:
Asian Natural Resources Limited
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ONG Colin Yee Cheng | Shareholder | 2008-06-03 | - | Offshore Leaks |
| MATSUDA Mikihiko | Shareholder | 2008-06-03 | - | Offshore Leaks |
| MATSUDA Mikihiko | Director | 2008-06-03 | - | Offshore Leaks |
| SUH Young Suk | Shareholder | 2008-06-03 | - | Offshore Leaks |
| SUH Young Suk | Director | 2008-06-03 | - | Offshore Leaks |
| CHENG Kelly Kit Yin | Shareholder | 2008-06-03 | - | Offshore Leaks |
| CHENG Kelly Kit Yin | Director | 2008-06-03 | - | Offshore Leaks |
| Reinhard NEUMANN | Shareholder | 2008-06-03 | - | Offshore Leaks |
| Reinhard NEUMANN | Director | 2008-06-03 | - | Offshore Leaks |
| KONDO Hitoshi | Shareholder | 2008-06-03 | - | Offshore Leaks |
| KONDO Hitoshi | Director | 2008-06-03 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Kelly Cheng | - | 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.