Officer:
Ms Ong Chin Chin
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Seatonmere Limited | Director | 2007-04-02 | - | 23-SEP-2004 | Not identified | Active | Offshore Leaks |
| Shouson House 12 Ltd. | Director | 2002-08-20 | 2003-03-20 | 17-DEC-1999 | Not identified | Liquidated | Offshore Leaks |
| Shouson House 8 Ltd. | Director | 2003-03-20 | - | 17-DEC-1999 | Not identified | Liquidated | Offshore Leaks |
| Shouson House 3 Ltd | Director | 2003-03-20 | - | 17-DEC-1999 | Not identified | Liquidated | Offshore Leaks |
| Shouson House 19 Ltd. | Director | 2003-03-20 | - | 17-DEC-1999 | Not identified | Dead | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Ms. Ong Chin Chin | Similar name and address as | - | - | 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.