by The International Consortium of Investigative Journalists
About Download Support Us

Entity

AEL Limited

  • Connected to 7 officers
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Andes International Holdings (BVI) Ltd Shareholder 1994-01-26 1994-01-27 Offshore Leaks
Joe Cheng (aka Cheng Nai Ming) Beneficial owner 1994-01-26 - Offshore Leaks
Joo Puay Ng Director 1994-05-10 - Offshore Leaks
NG JOO SIANG Director 1994-01-26 - Offshore Leaks
NG JOO SIANG Shareholder 1994-01-27 - Offshore Leaks
Ng Swee Hong Director 1994-05-10 2007-01-23 Offshore Leaks
Secorp Limited Secretary 1994-01-26 - Offshore Leaks
Trustcorp Limited Shareholder 1994-01-26 1994-01-26 Offshore Leaks
Spinner

Intermediary

Status Data From
Pacific Andes Enterprises (Hong Kong) Limited - Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now