by The International Consortium of Investigative Journalists
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Entity

Eight Horses Consortium Group

  • Connected to 2 intermediaries
  • Connected to 5 officers
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Connections

Officer

Role From To Data From
Bearer 1 Shareholder - - Offshore Leaks
Directcorp Limited Director 1996-10-25 1996-11-15 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
Robert M.L. Baker III, ESQ. Authorised person / signatory - - Offshore Leaks
Secorp Limited Secretary 1996-10-25 2001-11-29 Offshore Leaks
Trustcorp Limited Shareholder - - Offshore Leaks
Spinner

Intermediary

Status Data From
Khoo Kim Cheng - Offshore Leaks
Khoo, Kim Cheng - Offshore Leaks
Khoo, Kim Cheng - Offshore Leaks
Khoo, Kim Cheng - Offshore Leaks
Spinner

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