Entity:
3i Investments Limited
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Ng Chor Koon | Beneficial owner | 2007-11-05 | - | Offshore Leaks |
| Fidelitycorp Limited as trustee of the Iviria Trust | Shareholder | 2008-03-05 | - | Offshore Leaks |
| Tan Liang Pheng | Shareholder | - | - | Offshore Leaks |
| Tan Liang Pheng | Shareholder | 2009-06-17 | - | Offshore Leaks |
| Tan Liang Pheng | Beneficial owner | 2007-11-05 | - | Offshore Leaks |
| Portcullis TrustNet (Singapore) Pte Ltd | Intermediary | - | - | Offshore Leaks |
| Stockcorp Limited | Shareholder | 2007-11-05 | - | Offshore Leaks |
| Directcorp Limited | Director | 2007-11-05 | - | Offshore Leaks |
| Secorp Limited | Secretary | 2007-11-05 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Portcullis TrustNet (Singapore) Pte Ltd | - | 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.