Entity:
HILLCREST REALTY SDN. BHD.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Ben Locknat Daby Seesaram | Director | 2003-03-05 | 2007-03-21 | Offshore Leaks |
| Cardiff Ltd | Shareholder | 2002-11-22 | - | Offshore Leaks |
| Cheong Sook Ying @ Ah Ying | Director | 2007-03-21 | - | Offshore Leaks |
| Francisca Wong Chi Hiong @ Ah Hiong | Director | 2002-11-22 | 2007-03-21 | Offshore Leaks |
| Christine Lum Yuet Meng | Secretary | 2002-11-22 | - | Offshore Leaks |
| Foo Chee Thong | Director | 2007-03-21 | - | Offshore Leaks |
| George Pathmanathan A/L Michael Gandhi Nathan | Director | 2002-11-22 | 2007-03-21 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Ben L Daby Seesaram | - | 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.