Entity:
Victory Bond Investments Limited
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NG PO Ngan, Polly | Director | 2003-03-28 | - | Offshore Leaks |
| Global Logic Limited | Shareholder | 2003-09-01 | - | Offshore Leaks |
| Century Point Holdings Limited | Shareholder | 2003-09-01 | - | Offshore Leaks |
| Chan Samson Kai Yiu | Director | 2002-07-29 | - | Offshore Leaks |
| Pacific Crown Shipping Limited | Shareholder | 2002-07-29 | - | Offshore Leaks |
| Koh Lim Seng | Shareholder | 2002-07-29 | - | Offshore Leaks |
| Che Kuong Peng | Director | 2002-07-29 | 2003-03-28 | Offshore Leaks |
| Koh Lim Seng | Director | 2002-07-29 | 2003-09-01 | Offshore Leaks |
| NG PO NGAN, POLLY | Director | 2002-04-02 | 2002-07-29 | Offshore Leaks |
| Bearer "A" | Shareholder | 2002-04-02 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Topworld Registrations | - | 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.