Entity:
Stamford Management Inc.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NEST8 CAPITAL (SINGAPORE) PTE.LTD. | Shareholder | 2005-07-12 | - | Offshore Leaks |
| Ernst & Young | Auditor | 2007-05-09 | - | Offshore Leaks |
| Mapcal Limited | Shareholder | 2005-06-29 | - | Offshore Leaks |
| Chan Poh Wah, William | Director | 2005-06-29 | - | Offshore Leaks |
| Tan Chin Fah | Director | 2006-03-01 | - | Offshore Leaks |
| Foo Chee Thong | Director | 2005-07-11 | 2008-07-08 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Chan Poh Wah, William | - | 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.