Officer:
OCBC Trustee Limited
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| East-West Prosperity Inc. | Shareholder | 2002-04-11 | - | 14-MAR-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| NICA Investment Limited | Shareholder | 1998-01-15 | 2009-01-01 | 09-JAN-1998 | British Virgin Islands | Active | Offshore Leaks |
| Different Reach Investments Ltd | Shareholder | 2009-06-08 | - | 17-OCT-2007 | 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.