Officer:
Leow Gek Joo
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MAXXSTAR PTE. LTD. | Shareholder | 2004-06-18 | - | 18-JUN-2004 | Singapore | Transferred Out | Offshore Leaks |
| MIN INVEST & TRADING PTE. LTD. | Director | 2004-04-26 | 2006-12-01 | 26-APR-2004 | Singapore | Active | Offshore Leaks |
| ROSEVER PTE. LTD. | Shareholder | 2003-12-03 | - | 03-DEC-2003 | Singapore | Struck / Defunct / Deregistered | Offshore Leaks |
| KAISA INVESTMENT PTE. LTD. | Shareholder | 2004-03-16 | - | 16-MAR-2004 | Singapore | Active | Offshore Leaks |
| BERLIN ROCKS INVESTMENT PTE. LTD. | Shareholder | 2003-07-11 | - | 11-JUL-2003 | Singapore | Active | Offshore Leaks |
| ISMIR PTE. LTD. | Shareholder | 2003-12-03 | - | 03-DEC-2003 | Singapore | Active | Offshore Leaks |
| RICKSON TRADE & FINANCE PTE. LTD. | Shareholder | 2004-02-26 | - | 26-FEB-2004 | Singapore | Active | Offshore Leaks |
| RICKSON TRADE & FINANCE PTE. LTD. | Director | 2004-02-26 | 2006-02-21 | 26-FEB-2004 | Singapore | Active | Offshore Leaks |
| ASSOCIATED GENERAL DISTRIBUTORS PTE. LTD. | Director | 2003-04-25 | 2005-04-01 | 28-APR-2003 | Singapore | Transferred Out | Offshore Leaks |
| ASSOCIATED GENERAL DISTRIBUTORS PTE. LTD. | Shareholder | 2003-04-25 | - | 28-APR-2003 | Singapore | Transferred Out | 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.