by The International Consortium of Investigative Journalists
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Entity

Retro Harvest Finance Ltd.

  • Connected to 6 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
CHEAH Yew Keat Shareholder 2009-01-02 - Offshore Leaks
CHEAH Yew Keat Director 2009-01-02 - Offshore Leaks
CHEAH Yew Keat Beneficial owner 2009-01-02 - Offshore Leaks
Fairdale Limited Assistant secretary 2009-01-02 - Offshore Leaks
Kamolnat KIJVANIT Director 2009-01-02 2009-02-06 Offshore Leaks
Kamolnat KIJVANIT Shareholder 2009-01-02 - Offshore Leaks
Kamolnat KIJVANIT Beneficial owner 2009-01-02 - Offshore Leaks
LIM Eu Keong Shareholder 2009-01-02 - Offshore Leaks
LIM Eu Keong Director 2009-01-02 - Offshore Leaks
LIM Eu Keong Beneficial owner 2009-01-02 - Offshore Leaks
Leddir Limited Director 2009-01-02 2009-01-02 Offshore Leaks
Stockton Nominees Limited Shareholder 2009-01-02 - Offshore Leaks
Spinner

Intermediary

Status Data From
CHEAH Yew Keat & LIM Eu Keong & Kamolnat KIJVANIT - Offshore Leaks
Spinner

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