Role | From | To | Data From | |
---|---|---|---|---|
Director to Ms Chen RuYee | Director | 1999-11-23 | 2002-02-20 | Offshore Leaks |
Alternate director to Mr Bernard Loh See Fun | Director | 2002-04-17 | 2002-04-17 | Offshore Leaks |
Alternate Director to Mr. Limi Hwee Chiang | Director | 2002-02-20 | 2002-04-17 | Offshore Leaks |
Avalon Offshore Ltd | Shareholder | 1999-11-23 | - | Offshore Leaks |
Ms Chen RuYee | Director | 1999-11-23 | 2002-02-20 | Offshore Leaks |
Mr Lim Hwee Chiang | Director | 2002-02-20 | 2002-04-17 | Offshore Leaks |
Mr Toh Kian Sin | Director | 2003-12-22 | 2004-03-31 | Offshore Leaks |
Mr Bernard Loh See Fun | Director | 2002-04-17 | - | Offshore Leaks |
Mr Lyndon Po Lim | Director | 2004-03-31 | - | Offshore Leaks |
Cambridge Hills Ltd. | Director | - | - | Offshore Leaks |
Stratford Management Limited | Director | - | 2003-12-22 | Offshore Leaks |
Status | Data From | |
---|---|---|
Express Co Registration Pte Ltd | - | Offshore Leaks |
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.
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