Officer:
Toe Teow Heng
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Neptune Worldwide Holdings Financial Limited | Director | 2008-08-06 | - | 30-JUL-2008 | British Virgin Islands | Active | Offshore Leaks |
| Dazzling Wealth International Ltd | Director | 2008-08-12 | - | 30-JUL-2008 | British Virgin Islands | Active | Offshore Leaks |
| ICH ADVISORS INC. | Director | 2007-10-31 | - | 31-OCT-2007 | British Virgin Islands | Active | Offshore Leaks |
| ICH PROPRIETORY INVESTMENTS LTD | Director | 2008-05-30 | - | 30-MAY-2008 | British Virgin Islands | Active | Offshore Leaks |
| GEMINI ASIA GROWTH II INC. | Director | 2007-10-31 | - | 31-OCT-2007 | British Virgin Islands | Active | Offshore Leaks |
| ICH Nikko Antfactory Inc | Director | 2007-12-03 | - | 03-DEC-2007 | British Virgin Islands | Active | Offshore Leaks |
| ICH Nikko Antfactory Pan Asia I Ltd | Director | 2007-12-03 | - | 03-DEC-2007 | British Virgin Islands | Active | Offshore Leaks |
| Zymmetry Investments Ltd | Director | 2007-03-22 | - | 13-MAR-2007 | British Virgin Islands | Active | Offshore Leaks |
| Zymmetry Investments Ltd | Shareholder | 2007-03-22 | - | 13-MAR-2007 | British Virgin Islands | Active | Offshore Leaks |
| REFORM BASE INTERNATIONAL LIMITED | Shareholder | 2007-07-20 | - | 16-MAY-2007 | British Virgin Islands | Active | Offshore Leaks |
| REFORM BASE INTERNATIONAL LIMITED | Director | 2007-07-20 | 2008-01-11 | 16-MAY-2007 | British Virgin Islands | Active | Offshore Leaks |
| ICH Group Ltd | Shareholder | 2007-10-29 | - | 29-OCT-2007 | British Virgin Islands | Active | Offshore Leaks |
| ICH Group Ltd | Director | 2007-10-29 | - | 29-OCT-2007 | British Virgin Islands | Active | Offshore Leaks |
| Gemini Asia Growth Inc. | Shareholder | 2005-06-07 | - | 17-JUN-2005 | British Virgin Islands | Active | Offshore Leaks |
| Gemini Asia Growth Inc. | Director | 2005-07-04 | - | 17-JUN-2005 | 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.