by The International Consortium of Investigative Journalists
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Entity

Glasgow Global Fund Limited PCC - Cell Epsilon

  • Connected to 2 intermediaries
  • Connected to 4 officers
  • Incorporated: 15-DEC-2005
  • Status: Active
  • Registered in: Mauritius
  • Linked countries: Mauritius
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Connections

Officer

Role From To Data From
Asean Straits Ltd Shareholder 2006-01-04 - Offshore Leaks
DTOS Ltd Secretary 2003-12-23 - Offshore Leaks
David Chong Kok Kong Director 2003-12-24 - Offshore Leaks
Gaetan Lan Hun Kuen Director 2003-12-23 - Offshore Leaks
Subhas Chandra Lallah Director 2003-12-23 - Offshore Leaks
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Intermediary

Status Data From
DTOS Ltd - Offshore Leaks
The Investors of Glasgow Global Fund - Cell Epsilon - Offshore Leaks
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