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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

The Forbes Tower Holdings Limited

The Offshore Leaks data is current through 2010
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  • Incorporated:
    03-MAR-1997
  • Status:
    Active

Connections:

Linkurious and Neo4j

Officer (12)

Role From To Data From
Ms. Chong Nyuen Yin Director 2002-04-17 2006-08-31 Offshore Leaks
Ms. Au Yeong Chai Yoke Director 2002-04-17 2006-08-31 Offshore Leaks
The South East East Property Company Limited Shareholder 1997-03-10 - Offshore Leaks
Mr. Ian Roderick Mackie Director 1997-03-10 1998-06-30 Offshore Leaks
Mr. John Lim Hwee Chiang Director 1998-06-30 1999-07-21 Offshore Leaks
Victor Joseph Vandewater Director 2007-05-31 - Offshore Leaks
Mr Loh Chin Hua Director 1997-03-10 2002-04-17 Offshore Leaks
Bernard Loh See Fun Director 2006-08-31 - Offshore Leaks
Mr Lyndon Po Lim Director 2006-08-31 2007-05-31 Offshore Leaks
Ms Chen Ru Yee Director 2002-04-17 2002-04-17 Offshore Leaks
Cambridge Hills Ltd. Director 2002-03-01 - Offshore Leaks
Stratford Management Limited Director 2002-03-01 - Offshore Leaks

Intermediary (1)

Status Data From
Express Co Registration Pte Ltd - Offshore Leaks

Address (1)

Data From
Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 Offshore Leaks

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more