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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

CHUA SIOW LENG

The Offshore Leaks data is current through 2010
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Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
Oasis Hotels & Resorts Inc. Director 2006-02-07 - 07-FEB-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Pomoho Holdings Ltd Director 2007-09-17 2008-08-15 17-SEP-2007 British Virgin Islands Active Offshore Leaks
HBA Group Property Consultants Limited Director 2005-04-18 2005-10-10 18-APR-2005 British Virgin Islands Active Offshore Leaks
ALLSPORTS INTERNATIONAL LTD Shareholder 2005-05-18 - 22-FEB-2005 British Virgin Islands Active Offshore Leaks
Oscar Film Inc. Shareholder 2005-06-20 - 28-DEC-2004 British Virgin Islands Active Offshore Leaks
i-Content Limited Director 2005-06-20 2006-10-02 07-DEC-2004 British Virgin Islands Active Offshore Leaks
CBBN Holdings Limited Director 2007-01-29 - 30-OCT-2006 British Virgin Islands Active Offshore Leaks
OASIS HOSPITALITY AND MANAGEMENT SERVICES LIMITED Director 2005-03-11 - 11-MAR-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
OASIS HOSPITALITY AND MANAGEMENT SERVICES LIMITED Shareholder 2005-03-11 - 11-MAR-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUREWIN Marketing Ltd Director 2005-07-27 2007-08-20 27-JUL-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Fortune Lion Holdings Co. Ltd Director 2009-06-12 - 28-MAY-2009 British Virgin Islands Active Offshore Leaks
Fortune Lion Holdings Co. Ltd Shareholder 2009-06-12 - 28-MAY-2009 British Virgin Islands Active Offshore Leaks
Green Energy International Limited Director 2007-04-02 2007-10-29 02-APR-2007 British Virgin Islands Active Offshore Leaks
Green Energy International Limited Shareholder 2007-04-02 - 02-APR-2007 British Virgin Islands Active Offshore Leaks
Network Entertainment Group Inc. Director 2005-03-08 - 28-DEC-2004 British Virgin Islands Active Offshore Leaks
Network Entertainment Group Inc. Shareholder 2005-03-08 - 28-DEC-2004 British Virgin Islands Active Offshore Leaks
Atlas Media Limited Director 2008-03-11 - 11-MAR-2005 British Virgin Islands Active Offshore Leaks
Atlas Media Limited Shareholder 2005-03-11 - 11-MAR-2005 British Virgin Islands Active Offshore Leaks
121View Corporation (SEA) Ltd Director 2006-02-28 - 28-FEB-2006 British Virgin Islands Active Offshore Leaks
121View Corporation (SEA) Ltd Shareholder 2006-02-28 - 28-FEB-2006 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
APT BLK 426, HOUGANG AVENUE 6 #07-44 SINGAPORE 530426 Offshore Leaks

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Offshore Leaks

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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