Entity:
KODY (ASIA) PTE. LTD.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SIM Cheok Lim | Director | 2007-07-01 | - | Offshore Leaks |
| Alexandr GUZHAVIN | Director | 2005-02-25 | - | Offshore Leaks |
| Philippe GUY | Director | 2005-02-25 | - | Offshore Leaks |
| KODY UNIVERSAL LTD | Shareholder | 2005-03-15 | - | Offshore Leaks |
| Ng Mui Hong | Shareholder | 2005-02-25 | - | Offshore Leaks |
| Ng Mui Hong | Director | 2005-02-25 | 2007-08-01 | Offshore Leaks |
| SIM LAY SEE | Secretary | 2005-02-02 | 2007-04-30 | Offshore Leaks |
| Celine Tan Sze Lian | Secretary | 2007-04-30 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Philippe Guy | - | 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.