Entity:
Beltseason Limited
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MR THE KWEE HWA | Director | 2007-06-22 | - | Offshore Leaks |
| TMW Asia Property Fund 1 GmbH & Co., KG | Shareholder | 2005-01-14 | - | Offshore Leaks |
| Mr. Leong Chi Meng | Director | 2004-12-21 | 2007-03-08 | Offshore Leaks |
| Ms. Wong Ping | Alternate director | 2004-12-21 | 2007-03-08 | Offshore Leaks |
| Ong Chin Chin | Director | 2007-04-02 | - | Offshore Leaks |
| Cambridge Hills Ltd. | Director | 2004-12-21 | - | Offshore Leaks |
| Stratford Management Limited | Director | 2004-12-21 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Express Co Registration 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.