Entity:
ADCB Holdings (Labuan) Limited
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Alok Kakar | Director | 2008-01-30 | 2009-05-25 | Offshore Leaks |
| Deepak Khullar | Director | 2009-05-25 | - | Offshore Leaks |
| Arul Kanda Kandasamy | Director | 2009-05-25 | - | Offshore Leaks |
| ADCB Holdings (Cayman) Limited | Shareholder | 2008-01-30 | - | Offshore Leaks |
| Eirvin Knox | Director | 2008-01-30 | 2008-03-18 | Offshore Leaks |
| Simon Charles Gordon Copleston | Director | 2008-05-08 | - | Offshore Leaks |
| SHEARN SKINNER TRUST COMPANY SDN BHD | Shareholder | 2008-01-17 | - | Offshore Leaks |
| CHAU SIEW HA @ LILIAN | Resident director | 2008-01-17 | 2008-01-30 | Offshore Leaks |
| CHAU SIEW HA @ LILIAN | Secretary | 2008-01-17 | 2008-01-30 | Offshore Leaks |
| CorpSec Ltd | Secretary | 2008-01-30 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Boardroom Corporate & Advisory Services 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.