Entity:
FOCUS VENTURES PTE. LTD.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| WELLEXY LIMITED | Shareholder | 2005-10-27 | - | Offshore Leaks |
| Lim Her Chye | Director | 2005-10-21 | 2006-10-16 | Offshore Leaks |
| Ultimate Power Management Ltd | Shareholder | 2006-11-02 | - | Offshore Leaks |
| Chia Poh Pheng | Director | 2005-10-21 | 2006-10-16 | Offshore Leaks |
| Ng Mui Hong Irene | Director | 2005-10-10 | 2005-10-22 | Offshore Leaks |
| Ng Mui Hong Irene | Shareholder | 2005-10-10 | - | Offshore Leaks |
| Cheong Hock Huat Andy | Director | 2006-10-16 | - | Offshore Leaks |
| SIM LAY SEE | Secretary | 2005-10-10 | 2007-04-30 | Offshore Leaks |
| Celine Tan Sze Lian | Secretary | 2007-04-30 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Hartadi Angkosubroto | - | 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.