Officer:
Choo Yeow Ming
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CYBER ONE GROUP LIMITED | Director | 2000-06-07 | - | 07-JUN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| RECAST CONSULTANCY LIMITED | Director | - | - | 18-APR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| RECAST CONSULTANCY LIMITED | Shareholder | - | - | 18-APR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Tiara Investment Trading Limited | Director | - | - | 22-MAY-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Tiara Investment Trading Limited | Shareholder | - | - | 22-MAY-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| AIR ZONE GROUP LIMITED | Director | 2000-12-21 | - | 11-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | 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.