Officer:
Chng Weng Wah
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Sealobe Investments Ltd | Director | 2005-10-14 | 2008-03-13 | 08-JUL-2005 | British Virgin Islands | Active | Offshore Leaks |
| Circle Globe Limited | Shareholder | - | - | 19-OCT-2005 | Samoa | Active | Offshore Leaks |
| Circle Globe Limited | Director | 2006-02-27 | - | 19-OCT-2005 | Samoa | Active | Offshore Leaks |
| StarBids Ventures Inc. | Shareholder | 2006-02-24 | - | 04-JUL-2005 | British Virgin Islands | Active | Offshore Leaks |
| StarBids Ventures Inc. | Director | 2005-10-14 | - | 04-JUL-2005 | British Virgin Islands | Active | Offshore Leaks |
| JSM Trust | Protector | 2005-12-05 | - | 05-DEC-2005 | Cook Islands | Active | Offshore Leaks |
| JSM Trust | Trust settlor | 2005-12-05 | - | 05-DEC-2005 | Cook Islands | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Fidelitycorp Limited as trustee of the JSM Trust | 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.