Officer:
Gan Chooi Yang
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Mesmeric Charm Ltd | Beneficial owner | 2007-07-06 | - | 08-FEB-2007 | British Virgin Islands | Active | Offshore Leaks |
| Daytons Universal Ltd | Shareholder | - | - | 15-JUN-2006 | British Virgin Islands | Active | Offshore Leaks |
| Daytons Universal Ltd | Beneficial owner | 2007-01-29 | - | 15-JUN-2006 | British Virgin Islands | Active | Offshore Leaks |
| Glitter Paradise Inc. | Shareholder | - | - | 03-NOV-2006 | British Virgin Islands | Active | Offshore Leaks |
| Glitter Paradise Inc. | Beneficial owner | 2007-02-06 | - | 03-NOV-2006 | British Virgin Islands | Active | Offshore Leaks |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Netcorp Securities Limited | Nominee shareholder | - | - | Offshore Leaks |
| Financecorp Limited | Nominee shareholder | - | - | 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.