Officer:
KHOO FARQUHARSON PATRINA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TYRRHENIAN INVESTMENT HOLDINGS LIMITED | Director | 12/08/2005 | - | 12-AUG-2005 | Bahamas | - | Bahamas Leaks |
| TRANSACTION FUNDING I LTD. | Director | 12/08/2005 | - | 12-AUG-2005 | Bahamas | - | Bahamas Leaks |
| CYPRUS SPECIALTY TRADING, LTD. | Director | 12/08/2005 | - | 12-AUG-2005 | Bahamas | - | Bahamas Leaks |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FARQUHARSON PATRINA KHOO | Same name as | - | - | Bahamas Leaks |
| KHOO FARQUHARSON PATRINA | Same name as | - | - | Bahamas 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.