Officer:
Sy Ka Kieng
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SKK Investments Ltd. | Shareholder | 2007-03-02 | - | 02-MAR-2007 | British Virgin Islands | Active | Offshore Leaks |
| SKK Investments Ltd. | Director | 2007-03-02 | - | 02-MAR-2007 | British Virgin Islands | Active | Offshore Leaks |
| Soaring Profit Investments Ltd | Director | 2008-09-15 | - | 10-JUN-2008 | British Virgin Islands | Active | Offshore Leaks |
| Soaring Profit Investments Ltd | Shareholder | 2008-09-15 | - | 10-JUN-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.