Officer:
CHAN FOOK KHEONG
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Paramount Universal Ltd. | Director | 2008-04-11 | - | 02-APR-2008 | British Virgin Islands | Active | Offshore Leaks |
| Real Gold (Labuan) Ltd. | Director | 2006-06-28 | - | 26-JUN-2006 | Labuan | Active | Offshore Leaks |
| PSID Singapore Pavilion (Labuan) Limited | Director | 2006-01-16 | - | 13-JAN-2006 | Labuan | Active | Offshore Leaks |
| PSID Fund Holdings 2 (Labuan) Ltd | Director | 2006-01-12 | - | 07-DEC-2005 | Labuan | Active | Offshore Leaks |
| Paramount Labuan Ltd | Director | 2006-01-16 | 2008-04-21 | 13-JAN-2006 | Labuan | Active | Offshore Leaks |
| PSID Fund Holdings (Labuan) Ltd | Director | 2005-11-30 | - | 29-AUG-2005 | Labuan | 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.