Entity:
CAPITAL MANAGEMENT PTE. LTD.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Sharp-Invest Holdings Ltd | Shareholder | 2004-10-23 | - | Offshore Leaks |
| Koh Joo Hua | Director | 2004-10-06 | - | Offshore Leaks |
| Chio Lim & Associates | Auditor | 2004-11-19 | - | Offshore Leaks |
| VIACHESLAV KHAYKIN | Director | 2004-09-23 | - | Offshore Leaks |
| Vadim Barabash | Director | 2004-09-23 | - | Offshore Leaks |
| Ng Mui Hong Irene | Shareholder | 2004-09-23 | - | Offshore Leaks |
| Ng Mui Hong Irene | Director | 2004-09-23 | 2004-10-07 | Offshore Leaks |
| SIM LAY SEE | Secretary | 2004-09-23 | 2007-04-30 | Offshore Leaks |
| Celine Tan Sze Lian | Secretary | 2007-04-30 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Vadim Barabash | - | Offshore Leaks |
Address (1)
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.