Entity:
MEGA OVERSEAS TRADING PTE. LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| OXENDON ENTERPRISES LIMITED | Shareholder | 2005-09-16 | - | Offshore Leaks |
| Irawan Kurniadi Tjandra | Director | 2005-06-28 | - | Offshore Leaks |
| Ng Mui Hong Irene | Director | 2005-08-20 | - | Offshore Leaks |
| Osman Bin Hassan | Director | 2005-06-28 | 2005-08-21 | Offshore Leaks |
| Osman Bin Hassan | Shareholder | 2005-06-28 | - | Offshore Leaks |
| SIM LAY SEE | Secretary | 2005-06-28 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Dorkas (Ms.) | - | 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.