Entity:
Relights Limited
Connections:
Officer (13)
| Role | From | To | Data From | |
|---|---|---|---|---|
| F.K. Yune Kim | Director | 2005-02-22 | - | Offshore Leaks |
| Swarnalata Ghoorbin | Director | 2003-11-17 | 2005-02-22 | Offshore Leaks |
| Mohammad Reaz Noormamode | Director | 2002-10-07 | 2003-11-17 | Offshore Leaks |
| Ronald Kwo Sung Yuen | Director | 2000-08-22 | 2002-10-07 | Offshore Leaks |
| Denis Sek Sum | Director | 2000-08-22 | - | Offshore Leaks |
| Angelo Michael Venardos | Director | 2001-12-13 | 2002-08-15 | Offshore Leaks |
| One Asset Management Pte Ltd | Shareholder | 2000-08-28 | - | Offshore Leaks |
| Harish Kumar Champaklal | Director | 2000-08-28 | 2005-04-01 | Offshore Leaks |
| Edward William Southerland | Director | 2000-08-28 | 2001-09-13 | Offshore Leaks |
| Tracy Chen Lai Fong | Director | 2005-04-01 | - | Offshore Leaks |
| Au Mei Yi | Director | 2004-11-15 | 2006-09-05 | Offshore Leaks |
| CHENG, Chen-Chia | Director | 2006-09-05 | - | Offshore Leaks |
| David Maxwell Sceats | Director | 2002-08-15 | 2004-11-15 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| One Legal LLC | - | 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.