Officer:
Teh Li Lian
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PROPEROUS TRADING GROUP LIMITED | Director | 1998-04-27 | 1998-05-23 | 04-FEB-1998 | British Virgin Islands | Active | Offshore Leaks |
| PROPEROUS TRADING GROUP LIMITED | Shareholder | - | - | 04-FEB-1998 | British Virgin Islands | Active | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Teh Li Lian | - | 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.