Entity:
Discrete Holdings Ltd.
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Mr Leong Chi Meng Alt Dir to Ms Juraporn Wanapun | Director | 2002-08-20 | 2007-03-08 | Offshore Leaks |
| Ms Ho Nyuk Chong Alt Dir to Ms Au Yeong Chai Yoke | Director | 2000-04-10 | 2001-11-01 | Offshore Leaks |
| Ms Au Yeong Chai Yoke | Director | 2000-04-10 | 2001-11-01 | Offshore Leaks |
| Asian Property Partners Ltd. | Shareholder | 2000-04-10 | - | Offshore Leaks |
| PGA Asian Holdings Ltd. | Shareholder | 2000-04-10 | - | Offshore Leaks |
| Ms Tan Hua Mui Christina Alt Dir to Mr Loh Chin Hua | Director | 2000-04-10 | 2002-04-17 | Offshore Leaks |
| Loh Chin Hua | Director | 2000-04-10 | 2002-04-17 | Offshore Leaks |
| Ms Juraporn Wanapun | Director | 2001-11-01 | - | Offshore Leaks |
| Cambridge Hills Ltd. | Director | 2000-04-10 | - | Offshore Leaks |
| Stratford Management Limited | Director | 2000-04-10 | - | 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.