Role | From | To | Data From | |
---|---|---|---|---|
EZRA Holdings Limited | Shareholder | 2007-07-04 | - | Offshore Leaks |
Adarash Kumar A/L Chranji Lal Amarnath | Director | 2007-07-04 | - | Offshore Leaks |
Wong Soon Yin | Director | 2008-12-26 | - | Offshore Leaks |
Leong Kok Ho | Director | 2007-07-04 | 2008-12-26 | Offshore Leaks |
Goh Boon Chye | Director | 2007-07-04 | - | Offshore Leaks |
KS Energy Services Limited | Shareholder | 2007-07-04 | - | Offshore Leaks |
Saiful Mizra Bin Kassim | Director | 2007-06-04 | 2007-07-04 | Offshore Leaks |
Saiful Mizra Bin Kassim | Shareholder | 2007-06-04 | - | Offshore Leaks |
Lee Chye Tek Lionel | Director | 2007-07-04 | - | Offshore Leaks |
Judy Loo Lay Yan | Director | 2007-06-04 | 2007-07-04 | Offshore Leaks |
Judy Loo Lay Yan | Shareholder | 2007-06-04 | - | Offshore Leaks |
Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Status | Data From | |
---|---|---|
Kris Wiluan | - | 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