Entity:
Zurich Capital Management Limited
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Teoh Cheng Cheng | Shareholder | - | - | Offshore Leaks |
| Teoh Cheng Cheng | Beneficial owner | 2007-11-26 | - | Offshore Leaks |
| Portcullis TrustNet (Singapore) Pte Limited | Records & registers | - | - | Offshore Leaks |
| UBS AG, Singapore | Intermediary | - | - | Offshore Leaks |
| Execorp Limited | Director | 2007-11-26 | - | Offshore Leaks |
| Sharecorp Limited | Shareholder | 2007-11-26 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| UBS AG, Singapore | - | Offshore Leaks |
Address (1)
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.