Entity:
Isochem Enterprise Ltd.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Jordan Corporate Serrvices (BVI) Ltd. | Shareholder | 2006-05-22 | - | Offshore Leaks |
| Lim Sai Beng | Director | 2006-05-22 | - | Offshore Leaks |
| Halseyford Ltd. | Shareholder | 2001-11-21 | - | Offshore Leaks |
| Halseyford Ltd. | Director | 2001-11-22 | 2006-05-22 | Offshore Leaks |
| Capcept Limited | Director | 2000-07-05 | 2001-11-22 | Offshore Leaks |
| Capcept Limited | Shareholder | 2000-07-05 | - | 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.