Entity:
Zine Holdings Limited
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NG Geok Lan | Director | 2001-05-17 | 2001-08-30 | Offshore Leaks |
| Connaught Inc. | Shareholder | 1999-10-04 | - | Offshore Leaks |
| Whinghat Limited | Director | 1999-10-04 | 1999-10-18 | Offshore Leaks |
| Wong Sui Meng | Director | 2001-11-21 | 2007-06-15 | Offshore Leaks |
| Edward William Southerland | Director | 1999-10-18 | 2001-05-17 | Offshore Leaks |
| Lim Sai Beng | Director | 2007-06-15 | - | Offshore Leaks |
| Halseyford Ltd. | Shareholder | 2001-11-22 | - | Offshore Leaks |
| AG International Holdings (B.V.I.) Limited | Shareholder | 2007-06-15 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Jordans Corporate Pte Ltd | - | 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.