Officer:
Hoo Khee Leng
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Grand Central Offshore Limited | Director | 2003-01-23 | - | 03-JAN-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Grand Central Offshore Limited | Shareholder | 2003-01-23 | - | 03-JAN-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Statefield Limited | Shareholder | 2007-08-06 | - | 31-MAY-2005 | Samoa | Active | Offshore Leaks |
| Statefield Limited | Secretary | 2005-07-21 | - | 31-MAY-2005 | Samoa | Active | Offshore Leaks |
| Statefield Limited | Director | 2005-07-21 | - | 31-MAY-2005 | Samoa | Active | Offshore Leaks |
| IFMT Systems Inc. | Shareholder | 2003-08-28 | - | 28-AUG-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| IFMT Systems Inc. | Director | 2003-08-28 | - | 28-AUG-2003 | 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.