Entity:
Folkstone Equities Limited
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Ms Ho Nyuk Chong Alt Dir to Ms Juraporn | Director | 2000-06-21 | 2001-11-01 | Offshore Leaks |
| Global Mountain Limited | Shareholder | 2000-06-21 | - | Offshore Leaks |
| Mr The Kwee Hwa Alt to Ms Wong Ping | Director | 2003-03-20 | - | Offshore Leaks |
| Ms Juraporn Wanapun | Director | 2000-06-21 | 2001-11-01 | Offshore Leaks |
| Ms Juraporn W anapun | Director | 2002-04-17 | 2003-03-20 | Offshore Leaks |
| Ms Ong Chin Chin Alt Dir to Ms Wong Ping | Director | 2002-08-20 | 2003-03-20 | Offshore Leaks |
| Ms Selene Koh So-En Alt. Dir. To Ms Chen Ruyee | Director | 2001-11-01 | 2002-04-17 | Offshore Leaks |
| Ms Wong Ping | Director | 2002-08-20 | - | Offshore Leaks |
| Ms Chen Ru Yee | Director | 2001-11-01 | 2002-04-17 | Offshore Leaks |
| Cambridge Hills Ltd. | Director | 2000-06-02 | 2006-01-24 | Offshore Leaks |
| Stratford Management Limited | Director | 2000-06-02 | 2006-01-24 | 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.