Entity:
Overseas Finance Ltd.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Dare Investors Limited | Shareholder | 2005-06-30 | - | Offshore Leaks |
| Mohamad Abdullah Jasin and Dewi Kam | Shareholder | - | - | Offshore Leaks |
| LAI YUET YEE DORIS | Director | 2005-06-30 | 2006-02-13 | Offshore Leaks |
| LAI YUET YEE DORIS | Shareholder | 2005-11-01 | - | Offshore Leaks |
| NGIM SHYR YONG | Director | 2006-02-13 | - | Offshore Leaks |
| NGIM SHYR YONG | Shareholder | 2005-11-01 | - | Offshore Leaks |
| Gurker Limited | Director | 2004-11-03 | - | Offshore Leaks |
| Portcullis Nominees (BVI) Limited | Shareholder | 2004-11-03 | - | Offshore Leaks |
| Sherper Limited | Secretary | 2004-11-03 | - | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | Shareholder | 2004-11-03 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Doris Lai | - | 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.