Officer:
Ong Joo Ay
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Tianjin Hecheng Fine Chemical Co. Ltd. | Director | 2006-09-20 | - | 20-SEP-2006 | British Virgin Islands | Active | Offshore Leaks |
| Cofermin Asia Limited | Shareholder | 2005-06-29 | - | 29-JUN-2005 | British Virgin Islands | Active | Offshore Leaks |
| Cofermin Asia Limited | Director | 2005-06-29 | - | 29-JUN-2005 | British Virgin Islands | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Ong Joo Ay | Similar name and address as | - | - | Panama Papers |
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.