Entity:
PSID Fund Holdings (Labuan) Ltd
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Benett Maximillian Theseira | Director | 2006-11-07 | - | Offshore Leaks |
| AREIF INVESTMENT HOLDINGS PTE LTD | Shareholder | 2006-10-30 | - | Offshore Leaks |
| PSID Fund Holdings 2 (Labuan) Ltd | Shareholder | 2006-10-30 | - | Offshore Leaks |
| WONG AH LONG | Director | 2005-11-30 | 2006-02-28 | Offshore Leaks |
| ZAID IBRAHIM SECRETARIAL SERVICES SDN. BHD. | Secretary | 2005-08-29 | 2006-02-09 | Offshore Leaks |
| Cho Yoong Chow | Director | 2007-10-29 | - | Offshore Leaks |
| Alfred Lim Jew Fook | Director | 2006-02-28 | 2007-05-14 | Offshore Leaks |
| CHAN FOOK KHEONG | Director | 2005-11-30 | - | Offshore Leaks |
| PACIFIC STAR INVESTMENT AND DEVELOPMENT PTE LTD | Director | 2005-08-29 | - | Offshore Leaks |
| PACIFIC STAR INVESTMENT AND DEVELOPMENT PTE LTD | Shareholder | 2005-08-29 | - | Offshore Leaks |
| CorpSec Ltd | Secretary | 2006-02-09 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| PACIFIC STAR INVESTMENT AND DEVELOPMENT PTE LTD | - | 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.