Officer:
Gan Chooi Yang
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GB Resources Ltd. | Beneficial owner | 2008-07-07 | - | 07-JUL-2008 | Labuan | Active | Offshore Leaks |
| Mesmeric Charm Ltd | Shareholder | - | - | 08-FEB-2007 | British Virgin Islands | Active | Offshore Leaks |
| Mesmeric Charm Ltd | Beneficial owner | 2007-07-06 | - | 08-FEB-2007 | British Virgin Islands | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Financecorp Limited | Nominee shareholder | - | - | 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.