Officer:
Chua Thiam Siew, Johnson
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Qiaokou Investments (BVI) Limited | Director | 2007-11-20 | - | 13-NOV-2007 | British Virgin Islands | Active | Offshore Leaks |
| Arraya Worldwide Inc. | Director | 2007-11-20 | - | 13-NOV-2007 | British Virgin Islands | Active | Offshore Leaks |
| Kuiqi Investments (BVI) Limited | Director | 2007-11-20 | - | 13-NOV-2007 | British Virgin Islands | Active | Offshore Leaks |
| Zhuankou Investments (BVI) Limited | Director | 2007-12-29 | - | 05-JUN-2007 | British Virgin Islands | Active | Offshore Leaks |
| Heping Investments (BVI) Limited | Director | 2007-11-20 | 2009-06-30 | 13-NOV-2007 | British Virgin Islands | Active | Offshore Leaks |
| Gaoxin Investments (BVI) Limited | Director | 2007-11-20 | 2009-06-30 | 13-NOV-2007 | British Virgin Islands | Active | 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.