Officer:
Theresa Yap Li Hoon
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KUMULLA INVESTMENTS LIMITED | Director | 1994-09-26 | 1996-09-03 | 16-AUG-1994 | British Virgin Islands | Active | Offshore Leaks |
| KUMULLA INVESTMENTS LIMITED | Shareholder | - | - | 16-AUG-1994 | British Virgin Islands | Active | Offshore Leaks |
| HEADCORP INTERNATIONAL LIMITED | Director | 1995-09-14 | 1999-01-04 | 14-SEP-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HEADCORP INTERNATIONAL LIMITED | Shareholder | 1995-09-14 | - | 14-SEP-1995 | 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.