Officer:
Arthur Phan Siong Wah
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Icon Capital Ventures Ltd | Shareholder | 2004-02-10 | - | 22-JAN-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Icon Capital Ventures Ltd | Director | 2004-02-10 | - | 22-JAN-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Alpine Capital Ventures Inc. | Director | 2004-02-10 | - | 22-JAN-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Alpine Capital Ventures Inc. | Shareholder | 2004-02-10 | - | 22-JAN-2004 | British Virgin Islands | Struck / Defunct / Deregistered | 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.