Entity:
Netsmart Enterprises Corp.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Netrove Asia Sdn Bhd | Shareholder | 2000-04-15 | - | Offshore Leaks |
| Hou Mao Hsiu | Shareholder | 2000-03-03 | - | Offshore Leaks |
| Woo Swee Lian | Shareholder | 2000-03-03 | - | Offshore Leaks |
| Grandelight Trading Pte. Limited | Shareholder | 2000-03-03 | - | Offshore Leaks |
| Teh Kim Seng | Shareholder | 2000-03-03 | - | Offshore Leaks |
| Teh Kim Seng | Director | 2000-03-03 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Asia One Corporate Services 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.