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Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
THE CHAMBERS TRUST | Related entity | - | - | 20-DEC-2000 | British Virgin Islands | Active | Offshore Leaks |
THE CHAMBERS TRUST | Related entity | - | - | 20-DEC-2000 | British Virgin Islands | Active | Offshore Leaks |
Role | From | To | Data From | |
---|---|---|---|---|
Christine Lum Yuet Meng | Secretary | 2000-12-21 | - | Offshore Leaks |
Francisca Wong Chi Hiong @ Ah Hiong | Director | 2000-12-21 | - | Offshore Leaks |
George Pathmanathan A/L Michael Gandhi Nathan | Director | 2000-12-21 | - | Offshore Leaks |
Kua Soon Soon | Shareholder | 2000-12-17 | - | Offshore Leaks |
L H Loo & Co | Auditor | 2000-01-01 | - | Offshore Leaks |
Liew Siow Li | Shareholder | 2000-12-17 | - | Offshore Leaks |
Portcullis Nominees (Malaysia) Sdn Bhd | Shareholder | 2000-12-21 | - | Offshore Leaks |
Status | Data From | |
---|---|---|
PATRICK HARRIGAN | - | Offshore Leaks |
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations
We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account
Find this content interesting and worth supporting?
Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.