Officer:
EDDIE EE BENG YEW
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Rockland Ltd | Shareholder | - | - | 18-MAY-2005 | Malta | Struck Off | Paradise Papers |
| Rockland Ltd | Judicial representative | - | - | 18-MAY-2005 | Malta | Struck Off | Paradise Papers |
| Rockland Ltd | Legal representative | - | - | 18-MAY-2005 | Malta | Struck Off | Paradise Papers |
| Rockland Ltd | Director | - | - | 18-MAY-2005 | Malta | Struck Off | Paradise Papers |
| CAUSEWAY LTD | Shareholder | - | - | 18-MAY-2005 | Malta | Struck Off | Paradise Papers |
| CAUSEWAY LTD | Legal representative | - | - | 18-MAY-2005 | Malta | Struck Off | Paradise Papers |
| CAUSEWAY LTD | Director | - | - | 18-MAY-2005 | Malta | Struck Off | Paradise Papers |
| CAUSEWAY LTD | Judicial representative | - | - | 18-MAY-2005 | Malta | Struck Off | Paradise Papers |
| MEDWAY LTD | Shareholder | - | - | 18-MAY-2005 | Malta | Struck Off | Paradise Papers |
| MEDWAY LTD | Director | - | - | 18-MAY-2005 | Malta | Struck Off | Paradise Papers |
| MEDWAY LTD | Judicial representative | - | - | 18-MAY-2005 | Malta | Struck Off | Paradise Papers |
| MEDWAY LTD | Legal representative | - | - | 18-MAY-2005 | Malta | Struck Off | Paradise Papers |
| ROCKLEIGH LTD | Shareholder | - | - | 18-MAY-2005 | Malta | Struck Off | Paradise Papers |
| ROCKLEIGH LTD | Director | - | - | 18-MAY-2005 | Malta | Struck Off | Paradise Papers |
| ROCKLEIGH LTD | Judicial representative | - | - | 18-MAY-2005 | Malta | Struck Off | Paradise Papers |
| ROCKLEIGH LTD | Legal representative | - | - | 18-MAY-2005 | Malta | Struck Off | Paradise Papers |
| ASTRID INVESTMENTS LTD | Judicial representative | - | - | 12-MAY-2005 | Malta | Struck Off | Paradise Papers |
| ASTRID INVESTMENTS LTD | Director | - | - | 12-MAY-2005 | Malta | Struck Off | Paradise Papers |
| ASTRID INVESTMENTS LTD | Legal representative | - | - | 12-MAY-2005 | Malta | Struck Off | Paradise Papers |
| ASTRID CAPITAL LTD | Shareholder | - | - | 12-MAY-2005 | Malta | Struck Off | Paradise Papers |
| ASTRID CAPITAL LTD | Judicial representative | - | - | 12-MAY-2005 | Malta | Struck Off | Paradise Papers |
| ASTRID CAPITAL LTD | Legal representative | - | - | 12-MAY-2005 | Malta | Struck Off | Paradise Papers |
| ASTRID CAPITAL LTD | Director | - | - | 12-MAY-2005 | Malta | Struck Off | Paradise Papers |
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.