Officer:
Choo Khee
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Choo Trust | Beneficiary | 2003-07-08 | - | 08-JUL-2003 | British Virgin Islands | Active | Offshore Leaks |
| Divamani Investments Ltd | Director | 2003-07-08 | - | 08-JUL-2003 | British Virgin Islands | Active | Offshore Leaks |
| Divamani Investments Ltd | Shareholder | 2003-07-08 | - | 08-JUL-2003 | British Virgin Islands | Active | Offshore Leaks |
| Green Gold Investments Limited | Shareholder | 2004-01-20 | - | 19-JAN-2004 | British Virgin Islands | Active | Offshore Leaks |
| Green Gold Investments Limited | Director | 2004-01-20 | - | 19-JAN-2004 | British Virgin Islands | Active | 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.