Officer:
Kelvin Chia Hoo Khun
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Intergrain Terminals Limited | Director | 2004-02-17 | - | 17-FEB-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Emery Point Investments Ltd | Director | 2004-11-02 | - | 18-AUG-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Emery Point Investments Ltd | Shareholder | 2004-11-02 | - | 18-AUG-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| IND-Corp Holdings Ltd | Director | 2003-03-19 | 2003-11-18 | 11-MAR-2003 | British Virgin Islands | Active | Offshore Leaks |
| IND-Corp Holdings Ltd | Shareholder | 2003-03-19 | - | 11-MAR-2003 | British Virgin Islands | Active | Offshore Leaks |
Address (1)
| Data From | |
|---|---|
| 8 Oak Avenue Singapore 276767 | Offshore Leaks |
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.