Entity:
Pomoho Holdings Ltd
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Ong Michael | Director | 2007-12-26 | - | Offshore Leaks |
| KKI International Limited | Director | 2008-08-15 | - | Offshore Leaks |
| Anna Lin | Shareholder | 2007-09-17 | - | Offshore Leaks |
| Kiki Kiftiah | Shareholder | 2008-07-01 | - | Offshore Leaks |
| CHUA SIOW LENG | Director | 2007-09-17 | 2008-08-15 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Chua Siow Leng | - | 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.