Officer:
ANDY PE YONG WOON
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Ophelius Holdings Pte Limited | Director | 2008-05-16 | - | 15-APR-2008 | British Virgin Islands | Active | Offshore Leaks |
| NORTHBROOKS INVESTMENTS OVERSEAS LTD | Secretary | 2005-12-06 | - | 06-DEC-2005 | British Virgin Islands | Active | Offshore Leaks |
| Allen & Bryans Consultants (Int'l) Pte Ltd | Director | 2002-11-10 | - | 20-SEP-1999 | British Virgin Islands | Active | Offshore Leaks |
| FIRST PACIFIC (ASIA) PTE LTD | Director | 2005-05-16 | - | 25-JUN-2001 | Samoa | Active | Offshore Leaks |
| Elgee Park Investment Holdings Ltd | Director | 2008-08-22 | - | 16-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
| Fortitude Capitals Management Ltd | Director | 2008-05-12 | - | 15-APR-2008 | British Virgin Islands | Active | Offshore Leaks |
| Fortitude Capitals Management Ltd | Shareholder | 2008-05-12 | - | 15-APR-2008 | British Virgin Islands | Active | Offshore Leaks |
| Toulon Overseas Trading Ltd | Director | 2008-07-15 | - | 06-JUN-2008 | British Virgin Islands | Active | Offshore Leaks |
| Toulon Overseas Trading Ltd | Shareholder | 2008-07-15 | - | 06-JUN-2008 | British Virgin Islands | Active | Offshore Leaks |
| PEAK STRATEGIC INTERNATIONAL LIMITED | Shareholder | 2004-05-26 | - | 06-MAY-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PEAK STRATEGIC INTERNATIONAL LIMITED | Director | 2004-05-26 | - | 06-MAY-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BEST FIELD GROUP LIMITED | Shareholder | 2004-05-26 | - | 17-MAY-2004 | British Virgin Islands | Active | Offshore Leaks |
| BEST FIELD GROUP LIMITED | Director | 2004-05-26 | 2004-08-04 | 17-MAY-2004 | British Virgin Islands | Active | Offshore Leaks |
| MaySprings Offshore Inc. | Director | 2008-03-17 | 2008-11-27 | 17-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
| MaySprings Offshore Inc. | Shareholder | 2008-03-17 | 2008-11-27 | 17-JAN-2008 | 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.