Entity:
J Eight Project Inc
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Chin Wai Ming | Shareholder | 2007-11-29 | - | Offshore Leaks |
| Chin Wai Lin | Shareholder | 2007-11-29 | - | Offshore Leaks |
| Chin Wai Lee | Shareholder | 2007-11-29 | - | Offshore Leaks |
| Chin Wai Fong | Shareholder | 2007-11-29 | - | Offshore Leaks |
| Chan Hock Chye @ Chin Lean Choong | Shareholder | 2007-11-29 | - | Offshore Leaks |
| Chin Wai Yee | Shareholder | 2007-11-29 | - | Offshore Leaks |
| Chin Wai Seng | Shareholder | 2007-11-29 | - | Offshore Leaks |
| Chin Lean Keat | Director | 2007-11-29 | - | Offshore Leaks |
| Chin Lean Keat | Shareholder | 2007-11-29 | - | Offshore Leaks |
| Chin Wai Phin | Director | 2007-11-29 | - | Offshore Leaks |
| Chin Wai Phin | Shareholder | 2007-11-29 | - | Offshore Leaks |
| UBS AG, Singapore | Intermediary | - | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| UBS AG, Singapore | - | 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.