Officer:
Ong Chin Chin
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Holland Hill Mansions Condominium Unit #01-11 Limited | Director | 2002-09-05 | - | 13-JAN-1999 | Not identified | Transferred OUT | Offshore Leaks |
| Beltseason Limited | Director | 2007-04-02 | - | 15-NOV-2004 | Not identified | Active | Offshore Leaks |
| Global Mountain Limited | Director | 2003-03-20 | - | 29-MAY-2000 | Not identified | Liquidated | Offshore Leaks |
| Shouson House 23 Ltd. | Director | 2003-03-20 | - | 17-DEC-1999 | Not identified | Liquidated | Offshore Leaks |
| Apex Property Ltd. | Director | 2002-09-05 | - | 05-NOV-1999 | Not identified | Dead | Offshore Leaks |
| Shouson House 11 Ltd. | Director | 2003-03-20 | - | 17-DEC-1999 | Not identified | Liquidated | Offshore Leaks |
| Alpen Investments Ltd. | Alternate director | 2002-09-05 | - | 05-NOV-1999 | Not identified | Dead | Offshore Leaks |
| Shouson Park Ltd. | Director | 2003-03-20 | - | 17-DEC-1999 | Not identified | Liquidated | Offshore Leaks |
| Shouson House 6 Ltd. | Director | 2003-03-20 | - | 17-DEC-1999 | Not identified | Dead | Offshore Leaks |
| Shouson House 6 Ltd. | Alternate director | 2002-08-20 | 2003-03-20 | 17-DEC-1999 | Not identified | Dead | Offshore Leaks |
Address (1)
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.