Entity:
Estanil Assets Limited
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Chater INC. | Shareholder | 1999-10-04 | - | Offshore Leaks |
| Paraclete Limited | Director | 1999-10-04 | 2001-11-22 | Offshore Leaks |
| Lee How Por | Director | 2001-11-22 | - | Offshore Leaks |
| Vanisfield LTD | Director | 2001-11-22 | 2008-09-01 | Offshore Leaks |
| Akiran Limited | Shareholder | 2008-09-02 | - | Offshore Leaks |
| Akiran Limited | Director | 2008-09-01 | - | 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.