Entity:
Eight Horses Consortium Group
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bearer 1 | Shareholder | - | - | Offshore Leaks |
| Robert M.L. Baker III, ESQ. | Authorised person / signatory | - | - | Offshore Leaks |
| Khoo, Kim Cheng | Director | 1996-11-15 | - | Offshore Leaks |
| Khoo, Kim Cheng | Authorised person / signatory | - | - | Offshore Leaks |
| Khoo, Kim Cheng | Beneficial owner | - | - | Offshore Leaks |
| Directcorp Limited | Director | 1996-10-25 | 1996-11-15 | Offshore Leaks |
| Secorp Limited | Secretary | 1996-10-25 | 2001-11-29 | Offshore Leaks |
| Trustcorp Limited | Shareholder | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Khoo Kim Cheng | - | Offshore Leaks |
| Khoo, Kim Cheng | - | Offshore Leaks |
| Khoo, Kim Cheng | - | Offshore Leaks |
| Khoo, Kim Cheng | - | 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.