Officer:
Cheam Soon Tee
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ASIAN PLANTATION INVESTMENT HOLDINGS LIMITED | Director | 2000-12-31 | - | 16-APR-1996 | British Virgin Islands | Active | Offshore Leaks |
| Gannery Limited | Director | 2001-09-20 | 2007-03-22 | 13-FEB-1996 | British Virgin Islands | Active | Offshore Leaks |
| Asian Agri Abadi Oils and Fats Ltd | Director | 2000-09-20 | - | 25-APR-2000 | British Virgin Islands | Active | Offshore Leaks |
| PACIFIC EAGLE FUND L.L.C. | Director | 2006-01-08 | 2007-02-23 | 10-APR-2003 | Cayman Islands | Active | Offshore Leaks |
| PACIFIC DRAGON FUND I LIMITED | Director | 2006-01-18 | 2007-02-23 | 10-APR-2003 | Cayman Islands | Active | Offshore Leaks |
| Global Energy International Corporation | Director | 2006-01-18 | 2007-02-08 | 25-JUN-2004 | Cayman Islands | Active | 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.