Entity:
BOCKKEE LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bearer 1 | Shareholder | 1998-06-01 | - | Offshore Leaks |
| Hannah Blessings Investment Ltd | Shareholder | 2008-02-15 | - | Offshore Leaks |
| RESERVE CASH LIMITED | Shareholder | 2003-05-23 | - | Offshore Leaks |
| Hannah Poh Choo Lim | Director | 2008-02-15 | - | Offshore Leaks |
| Capcept Limited | Director | 2003-05-22 | 2008-02-15 | Offshore Leaks |
| GLOBAL NETWORKS LIMITED | Shareholder | 1998-06-01 | - | Offshore Leaks |
| GLOBAL NETWORKS LIMITED | Director | 1998-04-01 | 2003-05-23 | Offshore Leaks |
| GLOBAL NETWORKS LIMITED | Secretary | 1998-04-01 | 2003-05-23 | Offshore Leaks |
| Offshore Incorporations (Samoa) Limited | Shareholder | 1998-01-07 | - | Offshore Leaks |
| Sectra (Samoa) Limited | Secretary | 2008-02-15 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| LIROS Capital | - | 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.