Entity:
Mesmeric Charm Ltd
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Gan Chooi Yang | Beneficial owner | 2007-07-06 | - | Offshore Leaks |
| Gan Chooi Yang | Shareholder | - | - | Offshore Leaks |
| Gan Chooi Yang | Beneficial owner | 2007-07-06 | - | Offshore Leaks |
| Lie Tjin Ming | Shareholder | - | - | Offshore Leaks |
| Lie Tjin Ming | Beneficial owner | 2007-07-06 | - | Offshore Leaks |
| Wirawan Chondro | Shareholder | - | - | Offshore Leaks |
| Wirawan Chondro | Beneficial owner | 2007-07-06 | - | Offshore Leaks |
| Netcorp Securities Limited | Shareholder | 2007-07-06 | - | Offshore Leaks |
| Financecorp Limited | Shareholder | 2007-07-06 | - | Offshore Leaks |
| Sherper Limited | Secretary | 2007-07-06 | - | Offshore Leaks |
| Execorp Limited | Director | 2007-07-06 | - | Offshore Leaks |
| Sharecorp Limited | Shareholder | 2007-07-06 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| PT CENTRANUSA INSANPURNAMA | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | 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.