Officer:
SIA - Siew Kiang
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Golden Digital Infra Ltd. | Director | 17-MAR-2000 | 23-SEP-2002 | 10-MAR-2000 | Bermuda | - | Paradise Papers |
| Asia Trade Alliance Ltd. | Director | 17-MAR-2000 | 23-SEP-2002 | 10-MAR-2000 | Bermuda | - | Paradise Papers |
| Golden Digital B2B Ltd. | Director | 17-MAR-2000 | 23-SEP-2002 | 10-MAR-2000 | Bermuda | - | Paradise Papers |
| Golden Digital Resources Ltd. | Director | 17-MAR-2000 | 23-SEP-2002 | 10-MAR-2000 | Bermuda | - | Paradise Papers |
| Golden Digital Venture Ltd. | Director | 17-MAR-2000 | 23-SEP-2002 | 10-MAR-2000 | Bermuda | - | Paradise Papers |
| PEAK FOREST LIMITED | Director | 09-MAY-2005 | 22-MAR-2010 | 10-MAR-2005 | Bermuda | - | Paradise Papers |
| Asia Integrated Agri Resources Limited | Is signatory for | - | - | 24-NOV-1999 | Bermuda | - | Paradise Papers |
| Asia Integrated Agri Resources Limited | Director | 20-NOV-2000 | 02-AUG-2002 | 24-NOV-1999 | Bermuda | - | Paradise Papers |
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.