Officer:
Soh Syan Hui
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Acestar Capital Incorporated | Shareholder | 2003-02-10 | - | 03-FEB-2003 | British Virgin Islands | Active | Offshore Leaks |
| Acestar Capital Incorporated | Director | 2003-02-10 | - | 03-FEB-2003 | British Virgin Islands | Active | Offshore Leaks |
| Columbus Capital Holdings Limited | Director | 2003-01-28 | - | 03-JAN-2003 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Columbus Capital Holdings Limited | Shareholder | 2003-01-28 | - | 03-JAN-2003 | British Virgin Islands | Transferred Out | Offshore Leaks |
| GII HOLDINGS LIMITED | Director | 2003-01-27 | 2006-07-17 | 27-JAN-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GII HOLDINGS LIMITED | Shareholder | 2003-01-27 | - | 27-JAN-2003 | 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.