Officer:
Ong Tee Jin
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Stonderic Trust | Protector | 2002-08-01 | - | 01-AUG-2002 | British Virgin Islands | Vesting | Offshore Leaks |
| CONTINENTAL LINK INVESTMENTS LIMITED | Director | - | 2000-07-31 | 11-SEP-1995 | British Virgin Islands | Company liquidated | Offshore Leaks |
| Chaderic Limited | Shareholder | 2004-02-02 | - | 24-JUL-2002 | British Virgin Islands | Active | Offshore Leaks |
| Chaderic Limited | Director | 2003-12-22 | - | 24-JUL-2002 | British Virgin Islands | Active | Offshore Leaks |
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.