Entity:
ELAEIS OVERSEA PTE. LTD.
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Ngai Chee Ping | Director | 2007-01-23 | 2007-08-08 | Offshore Leaks |
| Julie Mae Yeong | Director | 2007-01-23 | 2007-08-08 | Offshore Leaks |
| TSH Resources Berhad | Shareholder | 2008-12-26 | - | Offshore Leaks |
| Portvest Pte Ltd | Shareholder | 2008-12-18 | 2008-12-26 | Offshore Leaks |
| SIM LAY SEE | Secretary | 2007-01-23 | 2007-04-30 | Offshore Leaks |
| Ng, Lee & Associates - DFK | Auditor | 2007-06-12 | - | Offshore Leaks |
| Cheong Hock Huat Andy | Director | 2007-01-31 | - | Offshore Leaks |
| Celine Tan Sze Lian | Secretary | 2007-04-30 | - | Offshore Leaks |
| Sharecorp Limited | Shareholder | 2007-01-23 | 2008-12-18 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| JULIE MAE YEONG | - | 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.