Entity:
VERITAOIL LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Dunsmore Corporation Limited | Shareholder | 2006-07-01 | - | Offshore Leaks |
| Nai Song Kiat | Shareholder | - | - | Offshore Leaks |
| SIM TECK LEE | Shareholder | 2006-03-29 | - | Offshore Leaks |
| SIM TECK LEE | Director | 2006-03-29 | - | Offshore Leaks |
| Sectra (Samoa) Limited | Secretary | 2006-03-29 | - | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | Shareholder | 2002-06-07 | 2006-03-29 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| First Trust Corporate 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.