Officer:
Song Hwee Tiong
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Great Pacific Worldwide Group Inc. | Director | 2004-02-28 | - | 09-DEC-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FULL HOUSE INTERNATIONAL GROUP LTD | Director | 2004-01-07 | - | 09-DEC-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MIRACLE OFFSHORE VENTURES INC. | Director | 2004-01-07 | - | 15-OCT-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| JADE POINT INVESTMENT LIMITED | Director | 2003-07-18 | 2009-04-30 | 05-DEC-2002 | British Virgin Islands | Active | Offshore Leaks |
| Prime Start Investments Ltd | Director | 2004-07-06 | - | 28-APR-2004 | British Virgin Islands | Company liquidated | Offshore Leaks |
| SHINE REGENT DEVELOPMENT LIMITED | Director | 2003-09-18 | - | 18-DEC-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SHINE REGENT INVESTMENT LIMITED | Director | 2003-09-18 | 2009-06-09 | 30-OCT-2002 | British Virgin Islands | Active | Offshore Leaks |
| Esparis Assets Limited | Director | 2004-07-08 | - | 08-APR-2004 | British Virgin Islands | Company liquidated | Offshore Leaks |
| Influx Capital Ventures Inc. | Shareholder | 2004-05-05 | - | 11-MAR-2004 | British Virgin Islands | Company liquidated | Offshore Leaks |
| Influx Capital Ventures Inc. | Director | 2004-05-05 | - | 11-MAR-2004 | British Virgin Islands | Company liquidated | 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.