by The International Consortium of Investigative Journalists
About Download Support Us

Entity

Iglo International Limited

  • Connected to 2 intermediaries
  • Connected to 1 address
  • Connected to 11 officers
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Albert Wong Mun Sum Director 2005-05-05 2006-01-12 Offshore Leaks
Au Sang Cheong Director 2002-01-23 2005-05-05 Offshore Leaks
Brott Limited Director 2002-01-23 2002-01-23 Offshore Leaks
Camber Limited Assistant secretary 2002-01-23 2008-07-24 Offshore Leaks
Chapel Nominees Ltd. Shareholder 2002-01-23 - Offshore Leaks
Fairdale Limited Assistant secretary 2008-07-24 - Offshore Leaks
HAISAN RESOURCES BHD Shareholder 2002-01-23 - Offshore Leaks
HAISAN RESOURCES BHD Beneficial owner 2002-01-23 - Offshore Leaks
HAISAN RESOURCES BHD Beneficiary 2002-01-23 - Offshore Leaks
HAISAN RESOURCES BHD Intermediary - - Offshore Leaks
Ms. Heng Hooi Keow Director 2008-02-19 - Offshore Leaks
Ong Chin Yet Director 2002-01-23 - Offshore Leaks
Raymond Alfred Eduard de Graaf Shareholder 2002-01-23 - Offshore Leaks
Raymond Alfred Eduard de Graaf Director 2002-01-23 2005-05-05 Offshore Leaks
Tan Soo Keong Director 2005-05-05 2009-03-13 Offshore Leaks
Yeoh Joe Son Director 2006-01-12 2006-05-18 Offshore Leaks
Spinner

Intermediary

Status Data From
HAISAN RESOURCES BHD - Offshore Leaks
HAISAN RESOURCES BHD - Offshore Leaks
HAISAN RESOURCES BHD - Offshore Leaks
HAISAN RESOURCES BHD - Offshore Leaks
Spinner

Address

Data From
Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS 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