Officer:
Chan Sau Kheng and Cham Kam Chee
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Flowco (S) Pte Ltd | Shareholder | - | - | 11-APR-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Thrilling Returns Incorporated | Shareholder | - | - | 12-SEP-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Thrilling Returns Incorporated | Beneficial owner | 2006-10-06 | - | 12-SEP-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HANEFLEX INTERNATIONAL PTE LTD | Shareholder | - | - | 11-APR-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HANEFLEX INTERNATIONAL PTE LTD | Beneficial owner | 2006-04-11 | - | 11-APR-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Portcullis Nominees (BVI) Limited | Nominee shareholder | - | - | Offshore Leaks |
| Sharecorp Limited | Nominee shareholder | - | - | 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.