Role | From | To | Data From | |
---|---|---|---|---|
Binny Colin St Gerard | Director | 2007-05-14 | - | Offshore Leaks |
Dilly Bai D/O M Aspatraj | Shareholder | 2006-08-17 | - | Offshore Leaks |
Lily,Lee | Shareholder | 2006-08-17 | - | Offshore Leaks |
Jahir Hussain | Shareholder | 2006-08-17 | - | Offshore Leaks |
Torisawa Sakae | Shareholder | 2006-08-17 | - | Offshore Leaks |
1-2-1 VIEW CORPORATION LIMITED | Shareholder | 2006-08-16 | - | Offshore Leaks |
M2B WORLD ASIA PACIFIC PTE. LTD. | Shareholder | 2006-08-29 | - | Offshore Leaks |
Jeffrey Soong | Director | 2006-08-21 | 2007-05-14 | Offshore Leaks |
Lee Siew Eng | Shareholder | 2007-11-19 | - | Offshore Leaks |
OMNISCIENCES GROUP LTD | Shareholder | 2006-08-17 | - | Offshore Leaks |
CHUA SIOW LENG | Director | 2006-02-28 | - | Offshore Leaks |
CHUA SIOW LENG | Shareholder | 2006-02-28 | - | Offshore Leaks |
Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Status | Data From | |
---|---|---|
Lee Siew Eng | - | Offshore Leaks |
Chua Siow Leng | - | Offshore Leaks |
Portcullis TrustNet (BVI) Limited | - | Offshore Leaks |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more