Entity:
MINOTAUR INVESTMENTS PTE LTD
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Goh Chong Theng | Director | 2005-07-20 | - | Offshore Leaks |
| How Seen Tiat | Director | 2005-01-13 | - | Offshore Leaks |
| Fergus John Murphy | Director | 2004-08-07 | 2005-07-20 | Offshore Leaks |
| Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. | Shareholder | 2000-12-15 | - | Offshore Leaks |
| Koh Ban Aik | Director | 1999-07-28 | 2005-01-13 | Offshore Leaks |
| Rabobank International Holding B.V. | Shareholder | 1999-08-18 | - | Offshore Leaks |
| Maria Ho Wui Mee | Shareholder | 1999-04-21 | - | Offshore Leaks |
| Edwin Tan Peng Yam | Shareholder | 1999-04-21 | - | Offshore Leaks |
| Ernst & Young | Auditor | 1999-07-05 | - | Offshore Leaks |
| Siew Boon Him | Secretary | 2000-06-07 | 2005-06-10 | Offshore Leaks |
| SIM LAY SEE | Secretary | 2005-06-10 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Chan Chiew Fai | - | 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.