Officer:
Hanson Cheah
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AsiaTech Venture Capital Limited | Director | 2000-07-24 | - | 29-FEB-2000 | British Virgin Islands | Active | Offshore Leaks |
| AsiaTech Venture Management (BVI) Ltd. | Shareholder | 2000-03-31 | - | 09-FEB-2000 | British Virgin Islands | Active | Offshore Leaks |
| AsiaTech Venture Management (BVI) Ltd. | Director | 2000-03-31 | - | 09-FEB-2000 | British Virgin Islands | Active | Offshore Leaks |
| GOLD POST SERVICES LIMITED | Director | 2000-02-11 | - | 11-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GOLD POST SERVICES LIMITED | Shareholder | - | - | 11-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| NSM Holdings Limited | Director | 2000-04-25 | 2000-05-19 | 09-JUL-1999 | British Virgin Islands | Struck / Defunct / Deregistered | 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.