Officer:
SOUTHEAST ASIA INVESTMENT HOLDING CORPORATION
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CDIB & Partners Investment Holding (Cayman ) Ltd | Beneficial owner | 1999-03-08 | - | 08-MAR-1999 | Cayman Islands | Active | Offshore Leaks |
| CDIB & Partners Investment Holding (Cayman ) Ltd | Shareholder | 1999-03-08 | - | 08-MAR-1999 | Cayman Islands | Active | Offshore Leaks |
| CDIB & Partners Investment Holding (Cayman ) Ltd | Director | 1999-03-08 | - | 08-MAR-1999 | 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.